Name: ATHOS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHOS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ATHOS INTERNATIONAL LTD. is connected to ALAIN MANGION, ALAIN MANGION, CLAUDE MANGION, BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHOS INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags ATHOS INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHOS INTERNATIONAL LTD. appear across sources?

Accepted Answer

ATHOS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ATHOS INTERNATIONAL LTD.

OWNERSHIP & CONTROL