---
title: "ATHENS PROPERTIES CO.LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74e41a9-5500-519a-b531-51ebf718ebfa
json: https://whiteintel.dev/api/public/dossier/f74e41a9-5500-519a-b531-51ebf718ebfa
identifier: icij:icijol-123959
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHENS PROPERTIES CO.LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f74e41a9-5500-519a-b531-51ebf718ebfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74e41a9-5500-519a-b531-51ebf718ebfa  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/2f567a0e-f3ce-5418-9441-b0945315c004
- **B. & McK. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42646e14-5113-5efe-ae88-7df1a4ba0a23
- **Holinger Asset Management AG** (shareholder of) — https://whiteintel.dev/entity/379ac2c5-9f65-57cd-b60c-fa4534aaedcc

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

A **6-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)

**3** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENS PROPERTIES CO.LTD.**. Human view: https://whiteintel.dev/entity/f74e41a9-5500-519a-b531-51ebf718ebfa · Structured JSON: https://whiteintel.dev/api/public/dossier/f74e41a9-5500-519a-b531-51ebf718ebfa._

_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"._