---
title: "ANIKA ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d05f7f97-4c5c-5823-a5ef-560146eb7bba
json: https://whiteintel.dev/api/public/dossier/d05f7f97-4c5c-5823-a5ef-560146eb7bba
identifier: icij:icijol-10100743
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANIKA ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10100743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d05f7f97-4c5c-5823-a5ef-560146eb7bba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d05f7f97-4c5c-5823-a5ef-560146eb7bba  

## Ownership & control

### Owners / controllers

- **Arvon Technology Inc.** (shareholder of) — https://whiteintel.dev/entity/a8e55bb8-a720-5dc9-8cd1-247befcb0800
- **Trimatic International Limited** (shareholder of) — https://whiteintel.dev/entity/a6f6ffc7-f8ca-5be7-ba0c-20106b14690a
- **Bayestin Limited** (shareholder of) — https://whiteintel.dev/entity/a5e3d075-b034-530f-bc72-0b6b0ff86f8e
- **Guardheath Securities Limited** (shareholder of) — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100743

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANIKA ASSOCIATES LIMITED** — https://whiteintel.dev/entity/d05f7f97-4c5c-5823-a5ef-560146eb7bba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIKA ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d05f7f97-4c5c-5823-a5ef-560146eb7bba · Structured JSON: https://whiteintel.dev/api/public/dossier/d05f7f97-4c5c-5823-a5ef-560146eb7bba._

_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"._