Name: ATZ GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATZ GROUP LIMITED?

Accepted Answer

In the current sources, ATZ GROUP LIMITED is connected to Mr Daniel James Spouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATZ GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATZ GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATZ GROUP LIMITED appear across sources?

Accepted Answer

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

ATZ GROUP LIMITED

OWNERSHIP & CONTROL