---
title: "Antares Associates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daf3d5e3-bc71-5696-8a2b-fe630db11994
json: https://whiteintel.dev/api/public/dossier/daf3d5e3-bc71-5696-8a2b-fe630db11994
identifier: icij:icijol-88945
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antares Associates Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-88945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daf3d5e3-bc71-5696-8a2b-fe630db11994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daf3d5e3-bc71-5696-8a2b-fe630db11994  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTARES ASSOCIATES LIMITED** — GLEIF · `lei:549300JQHRUX6QUG4K03` — https://whiteintel.dev/entity/c35f9cca-cc08-5dba-82b9-d4a430a1f02b

## Ownership & control

### Holdings / subsidiaries

- **Quality Puma Ltd** (director of) — https://whiteintel.dev/entity/5c1c97ce-33a2-5631-82bc-c97dc8e6bfa7

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

A **12-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/88945

## 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 **Antares Associates Limited** — https://whiteintel.dev/entity/daf3d5e3-bc71-5696-8a2b-fe630db11994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antares Associates Limited**. Human view: https://whiteintel.dev/entity/daf3d5e3-bc71-5696-8a2b-fe630db11994 · Structured JSON: https://whiteintel.dev/api/public/dossier/daf3d5e3-bc71-5696-8a2b-fe630db11994._

_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"._