Name: 2628 AT&C LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2628 AT&C LTD?

Accepted Answer

In the current sources, 2628 AT&C LTD is connected to Mr Tony Angelov, Dr Anna Angelova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2628 AT&C LTD's risk level?

Accepted Answer

WhiteIntel flags 2628 AT&C LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2628 AT&C LTD appear across sources?

Accepted Answer

2628 AT&C LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2628 AT&C LTD

OWNERSHIP & CONTROL