---
title: "ATC NOMINEES LIMITED-IOMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3414eab-dc62-522f-ba61-435a510aef5d
json: https://whiteintel.dev/api/public/dossier/d3414eab-dc62-522f-ba61-435a510aef5d
identifier: icij:icijol-12112156
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATC NOMINEES LIMITED-IOMI

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12112156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3414eab-dc62-522f-ba61-435a510aef5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3414eab-dc62-522f-ba61-435a510aef5d  

## Ownership & control

### Holdings / subsidiaries

- **PETROLEUM ENGINEERS HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112156

## 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 **ATC NOMINEES LIMITED-IOMI** — https://whiteintel.dev/entity/d3414eab-dc62-522f-ba61-435a510aef5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATC NOMINEES LIMITED-IOMI**. Human view: https://whiteintel.dev/entity/d3414eab-dc62-522f-ba61-435a510aef5d · Structured JSON: https://whiteintel.dev/api/public/dossier/d3414eab-dc62-522f-ba61-435a510aef5d._

_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"._