---
title: "ATHANA TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe
json: https://whiteintel.dev/api/public/dossier/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe
identifier: oo:GB-COH-12148093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHANA TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12148093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe  

## Ownership & control

### Owners / controllers

- **Anthoula Margariti** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3505ad4-d9ee-5fd0-acc3-cf0de83dd236
- **Mr Athanasios Margaritis** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f9c8caf-1182-5487-8909-1803023f3c09
- **Anthoula Margariti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f580a401-9759-42cf-8bf2-edb811c58b0c
- **Athanasios Margaritis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45fb09fc-4ab4-4aa6-9cff-adfe35f94d6d

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `12148093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-09
- **Registered office:** 25 Yew Tree Road, London, W12 0TJ, England
- **SIC:** 49320

### Officers

- MARGARITIS, Athanasios — director · Greek · appointed 2020-01-15
- MARGARITI, Anthoula — director · Greek · appointed 2019-08-09 · resigned 2020-01-17

### Beneficial owners (Persons with Significant Control)

- Athanasios Margaritis — 25–50% shares · individual PSC · England — since 2020-01-17
- Anthoula Margariti — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12148093
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12148093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHANA TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9da5d3-bfb8-5c86-b72e-9c259b0915fe._

_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"._