Who owns ATHENS ACQUISITION LLC?

No ownership or control links for ATHENS ACQUISITION LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ATHENS ACQUISITION LLC's risk level?

WhiteIntel flags ATHENS ACQUISITION LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATHENS ACQUISITION LLC appear across sources?

ATHENS ACQUISITION LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ATHENS ACQUISITION LLC

Name: ATHENS ACQUISITION LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATHENS ACQUISITION LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

ATHENS ACQUISITION LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ATHENS ACQUISITION LLC
- GREEKTOWN SUPERHOLDINGS, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREEKTOWN SUPERHOLDINGS, INC.

ROSENTHAL STEVENdirector
COHEN JEFFREYdirector
GILBERT DANIELdirector
GILBERT DANIELtenpercentowner
CULLEN MATTHEW Pdirector
BOYER GEORGE R IIIother
BARRETT JAMES A JRdirector
BURKS DARRELLdirector
MOORE CHARES M.director
Solus Alternative Asset Management LPtenpercentowner
VITALI RICHARD L.officer
Kim Soohyungdirector
Kim Soohyungofficer
SINGER NICHOLAS Jdirector
Standard General L.P.tenpercentowner
SINGER NICHOLAS Jtenpercentowner
HENDRIX FREMANdirector
SINGER NICHOLAS Jofficer
Kim Soohyungtenpercentowner
TOMASZEWSKI GLENofficer
PUGGI MICHAELofficer
BOYER GEORGE R IIIofficer
BRIGADE LEVERAGED CAPITAL STRUCTURES FUND LTD.tenpercentowner
BOYER GEORGE R IIIdirector
REGIMENT CAPITAL LTD.other
PETERSON TIMOTHY Sother
REGIMENT CAPITAL MANAGEMENT LLCother
REGIMENT CAPITAL ADVISORS LLCother
DUGGAN MICHAELdirector
REGIMENT CAPITAL ADVISORS LPother
Duster Benjamindirector
REGIMENT CAPITAL LTD.tenpercentowner
REGIMENT CAPITAL ADVISORS LLCtenpercentowner
REGIMENT CAPITAL ADVISORS LPtenpercentowner
PETERSON TIMOTHY Stenpercentowner
REGIMENT CAPITAL MANAGEMENT LLCtenpercentowner
HENDRIX FREMANdirectorother
LANDAU YVETTEdirector
BITOVE JOHN IVANdirector
VALLIER CLIFFORD J.officer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATHENS ACQUISITION LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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