---
title: "ATHOL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd4741da-d1a5-585b-8bf4-1945eb152b11
json: https://whiteintel.dev/api/public/dossier/cd4741da-d1a5-585b-8bf4-1945eb152b11
identifier: icij:icijol-12118395
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHOL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12118395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd4741da-d1a5-585b-8bf4-1945eb152b11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd4741da-d1a5-585b-8bf4-1945eb152b11  

## Ownership & control

### Holdings / subsidiaries

- **ADVANTAGE POINT S.A.** (shareholder of) — https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHOL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/cd4741da-d1a5-585b-8bf4-1945eb152b11 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd4741da-d1a5-585b-8bf4-1945eb152b11._

_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"._