---
title: "ATHENEA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5115aca8-e6c4-561b-b5b7-d4315052bd41
json: https://whiteintel.dev/api/public/dossier/5115aca8-e6c4-561b-b5b7-d4315052bd41
identifier: icij:icijol-55041925
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHENEA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5115aca8-e6c4-561b-b5b7-d4315052bd41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5115aca8-e6c4-561b-b5b7-d4315052bd41  

## Ownership & control

### Owners / controllers

- **PRESCOTT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e6bb608-aacb-57aa-9215-c522f50ce4a0
- **BRAYFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3cadd49-f1f1-501b-bc2c-928ba6091614
- **DARLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eec76f4-1baf-5081-9058-dce250df2b8a
- **BRATHWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a329c289-40e3-5898-979a-46dc942d8e8f

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENEA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5115aca8-e6c4-561b-b5b7-d4315052bd41 · Structured JSON: https://whiteintel.dev/api/public/dossier/5115aca8-e6c4-561b-b5b7-d4315052bd41._

_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"._