Name: ATHLON INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHLON INVESTMENTS LTD?

Accepted Answer

In the current sources, ATHLON INVESTMENTS LTD is connected to Demetrios Tackoushis, Mrs Sofia Thymaki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHLON INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ATHLON INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHLON INVESTMENTS LTD appear across sources?

Accepted Answer

ATHLON INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ATHLON INVESTMENTS LTD

OWNERSHIP & CONTROL