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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ATON GmbH

ATON GmbH — German company (lei:5299005Q4KDOP1B9AZ60). 14 holdings. Cited to 1 registry.

LEI 5299005Q4KDOP1B9AZ60Company
Ownership graph Export .md
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATON GmbH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ATON GmbH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ATON GmbH is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • ATON GmbH became ultimate owner of AUTOTEST SUEDTIROL SRL
    Registry-recorded ultimate parent relationship, effective 17 Jan 2024.
    17 Jan 2024
    gleif
  • ATON GmbH became parent of AUTOTEST SUEDTIROL SRL
    Registry-recorded parent relationship, effective 17 Jan 2024.
    17 Jan 2024
    gleif
  • ATON GmbH became parent of Redpath Mining Inc.
    Registry-recorded parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • ATON GmbH became ultimate owner of Redpath Mining Inc.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • ATON GmbH became ultimate owner of Redpath Raiseboring Limited
    Registry-recorded ultimate parent relationship, effective 06 Apr 2020.
    06 Apr 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
2HBR
/06

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ATON GmbH?
No ownership or control links for ATON GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ATON GmbH's risk level?
WhiteIntel flags ATON GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATON GmbH appear across sources?
ATON GmbH is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATON GmbH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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