---
title: "ATLANTIS CONSULTING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8e6237f-9407-54bf-bce9-44b358b37b8a
json: https://whiteintel.dev/api/public/dossier/e8e6237f-9407-54bf-bce9-44b358b37b8a
identifier: icij:icijol-10142628
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATLANTIS CONSULTING S.A.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10142628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8e6237f-9407-54bf-bce9-44b358b37b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8e6237f-9407-54bf-bce9-44b358b37b8a  

## Ownership & control

### Owners / controllers

- **NEWGATE WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f0d47d2-5880-5f76-9a1d-32cab2b779e4
- **Acquarius Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/c75f0f50-c469-5106-ab11-b5a76461512d
- **CREDO CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5ae959d-2ccb-5e65-a3b1-c8f4d8c79933
- **MARGAUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/a45d326a-e3ab-58f8-923f-ec7e1ef9d067

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

A **4-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)

**4** 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/10142628

## 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 **ATLANTIS CONSULTING S.A.** — https://whiteintel.dev/entity/e8e6237f-9407-54bf-bce9-44b358b37b8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLANTIS CONSULTING S.A.**. Human view: https://whiteintel.dev/entity/e8e6237f-9407-54bf-bce9-44b358b37b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8e6237f-9407-54bf-bce9-44b358b37b8a._

_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"._