---
title: "ΑΘΗΝΑ ΡΙΑΛΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f
json: https://whiteintel.dev/api/public/dossier/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΗΝΑ ΡΙΑΛΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f  

## Ownership & control

### Holdings / subsidiaries

- **RNK TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/93464976-dc55-5ed5-b090-becfa0d0e745
- **SOLDEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2e1f6272-c4f5-56e2-9e67-aea13bb7bb39
- **TACORI CHARTERING LIMITED** (Director) — https://whiteintel.dev/entity/10d41dcb-d432-5942-863b-9afd4b95b757
- **BOMENTI TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/e4bb67a0-c616-5707-8ba0-75a7c846dcc9
- **KPM CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/c1f4d055-0ea3-5223-beb4-5c981c08e4db
- **SECERO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/94f843ca-dbde-5e85-9ad6-ed9f19ccb622
- **IDERNO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d872a357-7f95-5475-91f4-4e9bad03479c
- **RIANON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/469d7e58-add7-537c-afba-010b3fb594e4
- **VIDAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ccd7ebe7-235a-596b-ac36-f280c28e51f0
- **KOZYAVKIN'S MEDICAL TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/12cb8925-54b6-56ed-9c23-da87bc43add7
- **PERIANO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/fee28bb5-32bb-5696-8686-0ab97916070a
- **KPM INVEST LIMITED** (Director) — https://whiteintel.dev/entity/e63629f3-f363-5b21-b20e-28db51668f7a

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΑΘΗΝΑ ΡΙΑΛΑ** — https://whiteintel.dev/entity/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΗΝΑ ΡΙΑΛΑ**. Human view: https://whiteintel.dev/entity/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f · Structured JSON: https://whiteintel.dev/api/public/dossier/1c6c8ee7-ac6f-52c6-a365-962dc41bbd4f._

_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"._