---
title: "ATHENA T LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f082bd48-94c5-517c-912b-cd1feccbf175
json: https://whiteintel.dev/api/public/dossier/f082bd48-94c5-517c-912b-cd1feccbf175
identifier: icij:icijol-55081064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHENA T LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f082bd48-94c5-517c-912b-cd1feccbf175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f082bd48-94c5-517c-912b-cd1feccbf175  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATHENA T LIMITED** — GLEIF · `lei:21380053HGZE8Z85X711` — https://whiteintel.dev/entity/509bd99b-6b1f-52e9-bd97-72cef2c797af
- **Athena T Limited** — ICIJ Offshore Leaks · `icij:icijol-80031585` — https://whiteintel.dev/entity/4553364b-bfa7-56b6-a469-ae9addafe0ad

## Ownership & control

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

A **3-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)

**2** 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/55081064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENA T LIMITED**. Human view: https://whiteintel.dev/entity/f082bd48-94c5-517c-912b-cd1feccbf175 · Structured JSON: https://whiteintel.dev/api/public/dossier/f082bd48-94c5-517c-912b-cd1feccbf175._

_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"._