---
title: "ATC TRUSTEES (CAYMAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8aef6f1-501b-5ff0-9f81-67dc15eebe63
json: https://whiteintel.dev/api/public/dossier/d8aef6f1-501b-5ff0-9f81-67dc15eebe63
identifier: icij:icijol-47484
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATC TRUSTEES (CAYMAN) LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-47484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8aef6f1-501b-5ff0-9f81-67dc15eebe63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8aef6f1-501b-5ff0-9f81-67dc15eebe63  

## Ownership & control

### Holdings / subsidiaries

- **Olmsted Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/aab5839a-c024-5c0e-a981-9a0c41b7d7a9
- **RFM Trust** (trustee of trust of) — https://whiteintel.dev/entity/e07611b4-8254-56e9-80ce-852e7996869a
- **Kas Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/b134ed31-e52f-5366-85d5-22c0ffbe4cb1
- **Curtis W. Spencer, III Family Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/e388e48b-05bd-509b-b87d-6887404e1e1a
- **Universe Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6068ba9d-670d-58d7-a59b-0ad1c4876e74
- **TALLMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cc3decd-62ba-56ae-953f-641e3f0bc7e2
- **ACTIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22
- **ALLIANCE WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed83d340-c23d-5786-9996-ddd50c0bb41e
- **Andover E-Pulppaper Ltd** (shareholder of) — https://whiteintel.dev/entity/6096ef3a-8440-53c1-8c5c-6dabe54cf99a
- **OPENNET INC.** (shareholder of) — https://whiteintel.dev/entity/a101e036-a673-590f-b067-027c797e8516
- **GOLDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d78b39-0e0b-5053-99fb-4e89d8439cf8
- **Smart Group Limited** (shareholder of) — https://whiteintel.dev/entity/59c04184-1399-5fdc-929e-00826af67204
- **Dragon Well Limited** (shareholder of) — https://whiteintel.dev/entity/3c77749a-7add-5a5d-ab8d-8327a47075ab
- **Super Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c7994002-baa8-554a-be03-bc122b84a512
- **Golden International Limited** (shareholder of) — https://whiteintel.dev/entity/7fa7dc5d-3549-55d0-84eb-2944bc53638c
- **The CAP Trust** (trustee of trust of) — https://whiteintel.dev/entity/a4ec4645-441f-5970-9983-924d20372452

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATC TRUSTEES (CAYMAN) LIMITED**. Human view: https://whiteintel.dev/entity/d8aef6f1-501b-5ff0-9f81-67dc15eebe63 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8aef6f1-501b-5ff0-9f81-67dc15eebe63._

_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"._