Name: ISIM ATR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM ATR LIMITED?

Accepted Answer

In the current sources, ISIM ATR LIMITED is connected to NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM ATR LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISIM ATR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISIM ATR LIMITED appear across sources?

Accepted Answer

ISIM ATR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ISIM ATR LIMITED

OWNERSHIP & CONTROL