Name: ATEAMPJ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATEAMPJ LTD?

Accepted Answer

In the current sources, ATEAMPJ LTD is connected to Mr Kopalapillai Suganthan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATEAMPJ LTD's risk level?

Accepted Answer

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

Question 3

Where does ATEAMPJ LTD appear across sources?

Accepted Answer

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

ATEAMPJ LTD

OWNERSHIP & CONTROL