Name: ATM & CO UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATM & CO UK LTD?

Accepted Answer

In the current sources, ATM & CO UK LTD is connected to Mr Abdalla Mohammad, Mr Nasraddin Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATM & CO UK LTD's risk level?

Accepted Answer

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

Question 3

Where does ATM & CO UK LTD appear across sources?

Accepted Answer

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

ATM & CO UK LTD

OWNERSHIP & CONTROL