Name: ATHENS INVESTMENTS, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHENS INVESTMENTS, INC.?

Accepted Answer

In the current sources, ATHENS INVESTMENTS, INC. is connected to GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHENS INVESTMENTS, INC.'s risk level?

Accepted Answer

WhiteIntel flags ATHENS INVESTMENTS, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHENS INVESTMENTS, INC. appear across sources?

Accepted Answer

ATHENS INVESTMENTS, INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ATHENS INVESTMENTS, INC.

OWNERSHIP & CONTROL