---
title: "Athieb Trading Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b738732b-dc80-5ffd-9d70-84d0e116fc7e
json: https://whiteintel.dev/api/public/dossier/b738732b-dc80-5ffd-9d70-84d0e116fc7e
identifier: icij:icijol-80031593
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Athieb Trading Company

**Type:** Organization  
**Identifier:** `icij:icijol-80031593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b738732b-dc80-5ffd-9d70-84d0e116fc7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b738732b-dc80-5ffd-9d70-84d0e116fc7e  

## Ownership & control

### Holdings / subsidiaries

- **International Medical Network, Ltd.** (shareholder of) — https://whiteintel.dev/entity/484fed39-662b-5ee2-b64f-71a28948701d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Athieb Trading Company**. Human view: https://whiteintel.dev/entity/b738732b-dc80-5ffd-9d70-84d0e116fc7e · Structured JSON: https://whiteintel.dev/api/public/dossier/b738732b-dc80-5ffd-9d70-84d0e116fc7e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._