---
title: "ATP NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7
json: https://whiteintel.dev/api/public/dossier/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7
identifier: icij:icijol-46000024
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATP NOMINEES LTD

**Type:** Organization  
**Identifier:** `icij:icijol-46000024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7  

## Ownership & control

### Holdings / subsidiaries

- **COLDIA TRUST LTD** (subscriber of) — https://whiteintel.dev/entity/9a6c87ec-00bf-5553-8d1d-a0459ac48a18
- **AIP INC** (subscriber of) — https://whiteintel.dev/entity/a2256fcf-2409-5964-a1f6-1af2a538dd37
- **MANGO LTD** (subscriber of) — https://whiteintel.dev/entity/51eb6cdc-1917-5dad-b11c-2d254e97dd16
- **OCTANS LTD** (subscriber of) — https://whiteintel.dev/entity/9e2c420b-2fa3-53ec-b092-74ac994b95fe
- **INTERSCAPE LIMITED** (subscriber of) — https://whiteintel.dev/entity/78252375-f4a4-5e84-8c3f-d54bd9a9c59b
- **REBAR INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/5e466338-f4ab-5b89-9ea7-49c7e7c351ea
- **S2T ENTERPRISES INC** (subscriber of) — https://whiteintel.dev/entity/e7c65da7-c4af-50b3-8893-57844948b376
- **S2T HOLDINGS INC** (subscriber of) — https://whiteintel.dev/entity/5a014849-cfd1-51ca-a997-fa4e78415a4f
- **GLOBAL DOCUMENT SERVICES INC** (subscriber of) — https://whiteintel.dev/entity/c92b6968-7d66-52e4-824e-3600c7029a6f
- **FLEXON INVESTMENTS LTD** (subscriber of) — https://whiteintel.dev/entity/8130fdd9-f351-5525-b3d4-5e922756a212
- **METRO JOY INTERNATIONAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/46991045-1cc3-5573-a77d-860cd8e6fa0e
- **HERCULES (PTC) LTD** (subscriber of) — https://whiteintel.dev/entity/b903dad4-1a15-5feb-b9cf-6d478c3fe42a
- **NEENA INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/9ee8ada6-da7b-5484-861c-a05f01b58666
- **CW LIMITED** (subscriber of) — https://whiteintel.dev/entity/c0aad370-cc00-5ba9-beda-8094a0a44d53
- **SARCAM LIMITED** (subscriber of) — https://whiteintel.dev/entity/321c502f-2c9f-5910-ae5b-d1df0a636fd6
- **BILOBA LTD** (subscriber of) — https://whiteintel.dev/entity/13e5a91d-6738-58f9-be35-4c24769541a5
- **LUCK DRAGON TECHNOLOGY LIMITED** (subscriber of) — https://whiteintel.dev/entity/93fcb55c-f1d6-5471-88b8-c6f78e2fb67c
- **HUNTER EQUITY LIMITED** (subscriber of) — https://whiteintel.dev/entity/c9cd87f4-b943-5964-8ad2-1a8ff0fb3468
- **WOODCREST HILL LIMITED** (subscriber of) — https://whiteintel.dev/entity/3d01935d-d396-5f4f-b1a2-497519cc31c8
- **DAVIDS ASSOCIATES, INC** (subscriber of) — https://whiteintel.dev/entity/73249067-094f-5b79-8475-e8c8ca507b12
- **AGRANTUR CAPITAL LTD** (subscriber of) — https://whiteintel.dev/entity/136a741a-16a2-5b15-ac4d-1983cb674600
- **WIME INC** (subscriber of) — https://whiteintel.dev/entity/79bd1ada-60cf-5844-982d-183bbc23bdca
- **SEELOWE LTD** (subscriber of) — https://whiteintel.dev/entity/ae7d7be9-0630-515e-9286-a2a9885f0844
- **SNOWMASS LTD** (subscriber of) — https://whiteintel.dev/entity/41395a32-c8c2-576c-8148-0957f3ed3e3b
- **BRUCH LIMITED** (subscriber of) — https://whiteintel.dev/entity/312f6fe7-d701-5e2d-b4d0-86b0ca62bdb5
- **GOGH LIMITED** (subscriber of) — https://whiteintel.dev/entity/cbd3bbbe-1d38-5d3c-949d-362211ba78ce
- **CARION CAPITAL PARTNERS INC** (subscriber of) — https://whiteintel.dev/entity/d0f0714c-e5a9-5249-b1fd-33a6167546e6
- **ATLANTIS MANAGEMENT INC** (subscriber of) — https://whiteintel.dev/entity/2220054e-19bd-520a-b7e0-619d88e22963
- **NEW IMAGE INVESTMENTS INC** (subscriber of) — https://whiteintel.dev/entity/778d24b7-a00f-55a4-a25d-4335ea6301a4
- **HAZRER PROPERTY LIMITED** (subscriber of) — https://whiteintel.dev/entity/06e8481e-ebf6-5304-ade3-6b5ce82db440
- **BRAVE & SMART LIMITED** (subscriber of) — https://whiteintel.dev/entity/c3756282-a9c9-5281-aa0c-4a598d3b143b
- **SYNERGY GLOBAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/102a6da2-ed6c-555f-acdf-82418cf80976
- **MG GLOBAL INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/4f36f4da-9b93-52d9-b2bc-919d71e513bf
- **SUDAMERIS TRADERS LTD** (subscriber of) — https://whiteintel.dev/entity/5a918139-88a3-5c08-85be-ec3b591210b0
- **EAST OAK LIMITED** (subscriber of) — https://whiteintel.dev/entity/d36ecd81-82b7-5001-9e3e-d0de4e7880d4
- **EVERFOUR CORPORATION** (subscriber of) — https://whiteintel.dev/entity/06626ccc-297f-51d9-9e9d-4b54caff7b3a
- **RICHMOND CONTINUATION LIMITED** (subscriber of) — https://whiteintel.dev/entity/52085561-80d9-5dbd-9a89-d3d229750a37
- **GREEN GABLES LIMITED** (subscriber of) — https://whiteintel.dev/entity/fb0b17f4-1be7-5784-b9b6-9491f2f91bb4
- **POLO RANCH LTD** (subscriber of) — https://whiteintel.dev/entity/6cd3edc0-712c-5601-8e2c-1746cfed7867
- **SKYLINE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/63e0491b-7092-5f86-ad88-d1a78b6599b1
- **TESALONIK INTERNATIONAL COMMERCE LTD** (subscriber of) — https://whiteintel.dev/entity/e64c1aee-f560-5344-9ca5-7fcdfd85987d
- **VANGUARD LTD** (subscriber of) — https://whiteintel.dev/entity/75a400d8-a18a-58a3-ae21-7a59dc74126e
- **NUA TEAM LTD** (subscriber of) — https://whiteintel.dev/entity/820e174c-3005-5160-ad84-4c32f51bae3e
- **JUANI ADVISORS LTD** (subscriber of) — https://whiteintel.dev/entity/72795566-62e7-54d3-a4bc-5b8fe8775827
- **CERBIUS LIMITED** (subscriber of) — https://whiteintel.dev/entity/476bde6b-0972-5ed0-9b9b-7a3f2e847a5f
- **TAURUS LTD** (subscriber of) — https://whiteintel.dev/entity/8a7f838d-4dbb-5766-86c9-c8285ef8669d
- **GRAY CORAL CONSULTANTS LTD** (subscriber of) — https://whiteintel.dev/entity/8e78bb12-4d63-52a4-95f8-a41dcc110d7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATP NOMINEES LTD**. Human view: https://whiteintel.dev/entity/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7._

_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"._