Name: ATHNID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHNID LIMITED?

Accepted Answer

In the current sources, ATHNID LIMITED is connected to CONSULCO LIMITED, INTERCON NOMINEES LIMITED, UNICO NOMINEES LIMITED, INTERCON LIMITED, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHNID LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATHNID LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATHNID LIMITED appear across sources?

Accepted Answer

ATHNID LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ATHNID LIMITED

OWNERSHIP & CONTROL