Name: GALATEA INTERNATIONAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALATEA INTERNATIONAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, GALATEA INTERNATIONAL MANAGEMENT LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALATEA INTERNATIONAL MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags GALATEA INTERNATIONAL MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALATEA INTERNATIONAL MANAGEMENT LTD. appear across sources?

Accepted Answer

GALATEA INTERNATIONAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

GALATEA INTERNATIONAL MANAGEMENT LTD.

OWNERSHIP & CONTROL