Name: ATLANTIS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIS CONSULTING LIMITED?

Accepted Answer

In the current sources, ATLANTIS CONSULTING LIMITED is connected to RODERICK ZAMMIT PACE, ARTHUR GALEA SALOMONE, PAUL BONELLO, ANGELO BUHAGIAR, FINCO TRUST SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIS CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATLANTIS CONSULTING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLANTIS CONSULTING LIMITED appear across sources?

Accepted Answer

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

ATLANTIS CONSULTING LIMITED

OWNERSHIP & CONTROL