The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATHENS PROPERTIES CO.LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ATHENS PROPERTIES CO.LTD.
- Bearer 1· shareholder of
- B. & McK. Nominees Limited· shareholder of
- Holinger Asset Management AG· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
99 other rolesWhere 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.
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- U.F.C. LIMITEDshareholder of
- APII GROUP LIMITEDshareholder of
- ELANKA SECURITIES LIMITEDshareholder of
- Lorena Investments Limitedshareholder of
- INTERNATIONAL PROPERTIES OVERSEAS LIMITEDshareholder of
- WHITE KNIGHT OVERSEAS CORPORATIONshareholder of
- GALLIUM INDUSTRIES INCORPORATEDshareholder of
- CHELTON GROUP LIMITEDshareholder of
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- The Bernard Klein Children's Trust No.IIprotector of
- St Andrews Trustprotector of
- Alpha Tango Trustprotector of
- Typhoon Trustprotector of
- The Goodwill Trustprotector of
- ANCHORAGE INVESTMENT PROPERTIES CO.LTD.director of
- ASTER INTERNATIONAL PROPERTIES CO. LTD.director of
- ASHLEY INVESTMENT PROPERTIES CO. LTD.director of
- AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.director of
- ANN INTERNATIONAL PROPERTIES CO.LTD.director of
- AUTO INTERNATIONAL PROPERTIES CO.LTD.director of
- AVERY INVESTMENT PROPERTIES CO.LTD.director of
- MECO INTERNATIONAL GROUP LIMITEDdirector of
- STACCATO HOLDINGS LIMITEDshareholder of
- RAPHEAL INTERNATIONAL LIMITEDdirector of
- ANCHORAGE INVESTMENT PROPERTIES CO.LTD.director of
- ASTER INTERNATIONAL PROPERTIES CO. LTD.director of
- ASHLEY INVESTMENT PROPERTIES CO. LTD.director of
- AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.director of
- ANN INTERNATIONAL PROPERTIES CO.LTD.director of
- AUTO INTERNATIONAL PROPERTIES CO.LTD.director of
- AVERY INVESTMENT PROPERTIES CO.LTD.director of
- CLIME INVESTMENT HOLDINGS LIMITEDdirector of
- RIGHTASK PROPERTIES LIMITEDdirector of
- WORLD GREETINGS LIMITEDdirector of
- ECTORY LTD.director of
- SYNERGY VENTURES LIMITEDdirector of
- SYNERGY VENTURES LIMITEDshareholder of
- INFOTECH INVESTMENTS LIMITEDdirector of
- INFOTECH INVESTMENTS LIMITEDshareholder of
- VOLCANO ENTERPRISES LTD.director of
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- Intelligent Business Solutions Pte Limitedshareholder of
- GLORY BOND TRADING LIMITEDdirector of
- GLORY BOND TRADING LIMITEDshareholder of
- AgriSource International Limiteddirector of
- AgriSource International Limitedshareholder of
- VITA SHINE DEVELOPMENT LIMITEDdirector of
- VITA SHINE DEVELOPMENT LIMITEDshareholder of
- Sharp Apex Holdings Limitedshareholder of
- ROYAL PACIFIC LIMITEDdirector of
- WORLD LIFE INTERNATIONAL LIMITEDshareholder of
- TAKEGO HOLDINGS LIMITEDdirector of
- TAKEGO HOLDINGS LIMITEDshareholder of
- Hua Xia International Investments Limiteddirector of
- Hua Xia International Investments Limitedshareholder of
- GRACE LONG LIMITEDdirector of
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- Lippo Asia Limiteddirector of
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- Pacifica Mutual Funds Limiteddirector of
- Pacifica Mutual Funds Limitedshareholder of
- Hudson Asset Management Ltdshareholder of
- Griffith Equities Inc.director of
- Pan Asia Infrastructure Co. Ltd.shareholder of
- DALVIVIAN LIMITEDdirector of
- Norscan-Tech Limited (H.K. Co.)secretary of
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- GLOBAL TRADING SERVICES LIMITEDshareholder of
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- Yang Ming Trading Limitedshareholder of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- SHARROW LIMITEDofficer of
- SHARROW LIMITEDsecretary of
- OCEAN WIND LIMITEDdirector of
- OCEAN WIND LIMITEDshareholder of
- GRAND CHANNEL HOLDINGS LIMITEDdirector of
- XIN MA KANG INTERNATIONAL LIMITEDshareholder of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
- Teremoana TaioNominee Director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier