---
title: "ATHANASIOU & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba903dd-7219-5bcc-90d1-8255f46cb4ad
json: https://whiteintel.dev/api/public/dossier/aba903dd-7219-5bcc-90d1-8255f46cb4ad
identifier: oo:GB-COH-13623760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHANASIOU & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13623760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aba903dd-7219-5bcc-90d1-8255f46cb4ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba903dd-7219-5bcc-90d1-8255f46cb4ad  

## Ownership & control

### Owners / controllers

- **Mr Neoclis Athanasiou** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca4656b9-44cc-5807-8157-03ff44f86324
- **Mr Neoclis Athanasiou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c18d943b-eaee-447a-b677-5c729722a619

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13623760
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13623760

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ATHANASIOU & CO LTD** — https://whiteintel.dev/entity/aba903dd-7219-5bcc-90d1-8255f46cb4ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHANASIOU & CO LTD**. Human view: https://whiteintel.dev/entity/aba903dd-7219-5bcc-90d1-8255f46cb4ad · Structured JSON: https://whiteintel.dev/api/public/dossier/aba903dd-7219-5bcc-90d1-8255f46cb4ad._

_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"._