ATHNID LIMITED
ATHNID LIMITED — Bahamas company (icij:icijol-12147485). 51 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ATHNID LIMITED
- FAIRFUX HOLDINGS LIMITED· shareholder of
- Aspen Management Holding Ltd.· shareholder of
- BELLEHANUM INVEST LIMITED· shareholder of
- Ambition Group Limited· shareholder of
- GRAINCORP ENTERPRISES LIMITED· shareholder of
- MIKENA TRADING LIMITED· shareholder of
- TERNS LIMITED· shareholder of
- LOGCANDY SERVICES LIMITED· shareholder of
- SIRKEER LIMITED· shareholder of
- HIMALAYA EAST EUROPE DISTRIBUTION LIMITED· shareholder of
- LUGSIDE VENTURES LIMITED· shareholder of
- LANNET HOLDINGS LIMITED· shareholder of
- GEBRELASTO TRADING LIMITED· shareholder of
- LAIABALE LIMITED· shareholder of
- WILLBY LIMITED· shareholder of
- MALVINAS HOLDINGS LIMITED· shareholder of
- APLICATO LIMITED· shareholder of
- AMEROD RESOURCES LIMITED· shareholder of
- PREFEKTUM LIMITED· shareholder of
- Summer Season Limited· shareholder of
- ADSTEAM MARINE LIMITED· shareholder of
- HECTORIAN SERVICES LIMITED· shareholder of
- AIRA SHIPPING LIMITED· shareholder of
- CULVERWELL TRADING LIMITED· shareholder of
- FINTERO LIMITED· shareholder of
- TEMDO STRUCTURE LIMITED· shareholder of
- KALLANG TRADING LIMITED· shareholder of
- CLEMENTI SYNERGY LIMITED· shareholder of
- DORAFLEX INVESTMENTS LIMITED· shareholder of
- SMARTWHERE LIMITED· shareholder of
- CETELINA LOGISTICS LIMITED· shareholder of
- FAGITA TRADING LIMITED· shareholder of
- MERBAU SYNERGY LIMITED· shareholder of
- NUMIDA INVESTMENTS LIMITED· shareholder of
- PAVLIANA LIMITED· shareholder of
- ELDEN ENTERPRISES LIMITED· shareholder of
- Castelby Holding Limited· shareholder of
- APTERYX HOLDING LIMITED· shareholder of
- Elodie Holdings Limited· shareholder of
- Carenap Invest Limited· shareholder of
- Lourbali Ventures Limited· shareholder of
- Aveline Trading Limited· shareholder of
- TRAINLEG TRADING LIMITED· shareholder of
- IOWA ENTERPRISES LIMITED· shareholder of
- Yvoirely Finance Limited· shareholder of
- SHAYNA HOLDINGS LIMITED· shareholder of
- JAMILLE LIMITED· shareholder of
- ADDIENA LIMITED· shareholder of
- KNOX VENTURES LIMITED· shareholder of
- SILVERNAIL INVESTMENTS LIMITED· shareholder of
- OPM ALLIANCE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATHNID LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ATHNID LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ATHNID LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
42 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADDIENA LIMITEDAlso holds roles at 2 other companies
- TREX LIMITEDshareholder of
- Platinum Nominees Limitedshareholder of
- ADSTEAM MARINE LIMITEDAlso holds roles at 2 other companies
- TREX LIMITEDshareholder of
- Pashkov Denis Gennadievichbeneficiary of
- AIRA SHIPPING LIMITEDAlso holds roles at 2 other companies
- SERGEY OLEGOVICH REBOTENKOshareholder of
- TREX LIMITEDshareholder of
- Ambition Group LimitedAlso holds roles at 2 other companies
- NEW FOUND STRATEGIES LIMITEDshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
- AMEROD RESOURCES LIMITEDAlso holds roles at 1 other company
- MR. MAKEEV ALEXANDER IVANOVICHshareholder of
- Elodie Holdings LimitedAlso holds roles at 5 other companies
- CONSTANTINOS NEOPHYTOUshareholder of
- MARIANNA PANTELIDOU NEOFYTOUshareholder of
- DEMETRIOS HARRIS DEMETRIADESshareholder of
- GEBRELASTO TRADING LIMITEDAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- HECTORIAN SERVICES LIMITEDAlso holds roles at 2 other companies
- TREX LIMITEDshareholder of
- Molibog Igor Olekseevichshareholder of
- JAMILLE LIMITEDAlso holds roles at 3 other companies
- BARCOM HOLDINGS LIMITEDshareholder of
- MR. ALTUKHOV DENIS NIKOLAEVICHshareholder of
- TREX LIMITEDshareholder of
- Lourbali Ventures LimitedAlso holds roles at 3 other companies
- VALERIY IVANOVICH NAZAROVshareholder of
- TREX LIMITEDshareholder of
- VALERIY IVANOVICH NAZAROVbeneficiary of
- MERBAU SYNERGY LIMITEDAlso holds roles at 2 other companies
- DOMIDIAS LIMITEDshareholder of
- TREX LIMITEDshareholder of
- MIKENA TRADING LIMITEDAlso holds roles at 3 other companies
- Kiprushkin Vadim Albertovichshareholder of
- FORMIA LIMITEDshareholder of
- TREX LIMITEDshareholder of
- PAVLIANA LIMITEDAlso holds roles at 2 other companies
- BURAK BASLILARshareholder of
- TREX LIMITEDshareholder of
- SMARTWHERE LIMITEDAlso holds roles at 2 other companies
- N.K. ORIAKA MANAGEMENT LTD.shareholder of
- TREX LIMITEDshareholder of
- TEMDO STRUCTURE LIMITEDAlso holds roles at 2 other companies
- Olga Hennadiivna Ishchenkoshareholder of
- Oleg Vitaliiovych Ishchenkoshareholder of
- TRAINLEG TRADING LIMITEDAlso holds roles at 5 other companies
- TREX LIMITEDshareholder of
- IVAN GUTAshareholder of
- MYKOLA GUTAshareholder of
- Yvoirely Finance LimitedAlso holds roles at 2 other companies
- DIPPIE VENTURES LIMITEDshareholder of
- TREX LIMITEDshareholder of
42 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATHNID LIMITED?
- What is ATHNID LIMITED's risk level?
- Where does ATHNID LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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