ATHNID LIMITED
ATHNID LIMITED — Bahamas company (icij:icijol-12202973). 24 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
- WESSEL LIMITED· shareholder of
- LAMDOTA LIMITED· shareholder of
- TEMPLIENA LIMITED· shareholder of
- NORDGARD LIMITED· shareholder of
- HUNTINGDON INTERNATIONAL LIMITED· shareholder of
- BELIORID LIMITED· shareholder of
- TWINZKOL LIMITED· shareholder of
- MAIRELLE LIMITED· shareholder of
- SUNNYLANDS INVESTMENTS CORP.· shareholder of
- CYNOTECH LIMITED· shareholder of
- GLINSO Holding Incorporated· shareholder of
- KLIMBROOK LIMITED· shareholder of
- CALIFIOR LIMITED· shareholder of
- NIGHTSMORE LIMITED· shareholder of
- WINAVON LIMITED· shareholder of
- DAKAREL LIMITED· shareholder of
- ARSYNIUM LIMITED· shareholder of
- GORTIAL LIMITED· shareholder of
- VARNIATE LIMITED· shareholder of
- HEATING SYSTEMS LIMITED· shareholder of
- DALIAVE LIMITED· shareholder of
- PORANEL LIMITED· shareholder of
- TRENDYCUBE INC.· shareholder of
- Profi Services Inc.· 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
21 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.
- DALIAVE LIMITEDAlso holds roles at 2 other companies
- ANDREI SERGEEVICH BLINKOVshareholder of
- TREX LIMITEDshareholder of
- HUNTINGDON INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ABACUS TRUSTEES (GIBRALTAR) LIMITEDshareholder of
- LAMDOTA LIMITEDAlso holds roles at 3 other companies
- Trex Limitedshareholder of
- Dippie Ventures Limitedshareholder of
- Mr. Anatoliy Volodymirovich Kononenkobeneficiary of
- SUNNYLANDS INVESTMENTS CORP.Also holds roles at 2 other companies
- ELENA LOGACHEVAshareholder of
- PRAGMASERVE CORPORATE LTDshareholder of
- TWINZKOL LIMITEDAlso holds roles at 2 other companies
- TREX LIMITEDshareholder of
- Ridge Allied Corporation Ltdshareholder of
21 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
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