Name: ATLANTIC SHORES HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC SHORES HOLDINGS LTD.?

Accepted Answer

In the current sources, ATLANTIC SHORES HOLDINGS LTD. is connected to MARKWORTH GERD PETER, EDWARD KEMP MARCUS GEOFFREY, MARKWORTH MARION, GALE BARRY L.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC SHORES HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC SHORES HOLDINGS LTD. appear across sources?

Accepted Answer

ATLANTIC SHORES HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ATLANTIC SHORES HOLDINGS LTD.

OWNERSHIP & CONTROL