---
title: "Atlantic Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2
json: https://whiteintel.dev/api/public/dossier/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2
identifier: icij:icijol-82021655
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Atlantic Nominees Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/08b4d2ef-818e-5ed2-825d-6200463551e2
- **Dougherty - P J V** (shareholder of) — https://whiteintel.dev/entity/cfa84856-a558-5d86-a09b-5de560517869
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b
- **Atlantic Corporate Managers Limited** (shareholder of) — https://whiteintel.dev/entity/e9fe350e-4abb-54a8-9271-7948de6aa959

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

A **6-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)

**6** 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/82021655

## 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 **Atlantic Nominees Limited** — https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atlantic Nominees Limited**. Human view: https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2._

_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"._