Name: ATHENA B (PORTSLADE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHENA B (PORTSLADE) LIMITED?

Accepted Answer

In the current sources, ATHENA B (PORTSLADE) LIMITED is connected to Mrs Mary Zaki Gozman, Mr Matthew Alquin Konen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHENA B (PORTSLADE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATHENA B (PORTSLADE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHENA B (PORTSLADE) LIMITED appear across sources?

Accepted Answer

ATHENA B (PORTSLADE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ATHENA B (PORTSLADE) LIMITED

OWNERSHIP & CONTROL