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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
85

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IQSA (ATHENA) LIMITED

IQSA (ATHENA) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10037481). UBO chain traced 85 hops, 5 owners, 16 officers. Cited to 2 registries.

OO GB-COH-10037481Inc. 02 Mar 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 85 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-03-02
Legal form
ltd
Activity
68209
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
85 hops lockedDOSSIER

85-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IQSA (ATHENA) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10037481
Status
active
Type
ltd
Incorporated
2016-03-02
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SIC
68209
/04

People & control

21 parties · 4 current

Every 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IQSA (ATHENA) LIMITED?
In the current sources, IQSA (ATHENA) LIMITED is connected to The Goldman Sachs Group, Inc., CAPELLA UK BIDCO 1 LIMITED, The Goldman Sachs Group, Inc., Wellcome Trust Investments 1 Unlimited, CAPELLA UK BIDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IQSA (ATHENA) LIMITED's risk level?
WhiteIntel flags IQSA (ATHENA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IQSA (ATHENA) LIMITED appear across sources?
IQSA (ATHENA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQSA (ATHENA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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