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ATHENEA INVESTMENTS LTD

High
Company·MT·icij:icijol-55041925
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID LAWRENCE GRIMAliquidator of→ATHENEA INVESTMENTS LTD
  2. 1LOUELLA GRECHsecretary of→ATHENEA INVESTMENTS LTD
  3. 1AMICORP MALTA LIMITEDdirector of→ATHENEA INVESTMENTS LTD
  4. 1AMICORP MALTA LIMITEDlegal representative of→ATHENEA INVESTMENTS LTD
  5. 1PRESCOTT LIMITEDshareholder of→ATHENEA INVESTMENTS LTD
  6. 1BRAYFIELD LIMITEDshareholder of→ATHENEA INVESTMENTS LTD
  7. 1DARLEY LIMITEDshareholder of→ATHENEA INVESTMENTS LTD
  8. 1BRATHWAY LIMITEDshareholder of→ATHENEA INVESTMENTS LTD