Name: DAMS ATLANTIC TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAMS ATLANTIC TRADE LTD.?

Accepted Answer

In the current sources, DAMS ATLANTIC TRADE LTD. is connected to Sarah Louise Petre-Mears, Mr. David Poland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAMS ATLANTIC TRADE LTD.'s risk level?

Accepted Answer

WhiteIntel flags DAMS ATLANTIC TRADE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAMS ATLANTIC TRADE LTD. appear across sources?

Accepted Answer

DAMS ATLANTIC TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DAMS ATLANTIC TRADE LTD.

OWNERSHIP & CONTROL