Who owns AITRI HOLDINGS LTD.?

In the current sources, AITRI HOLDINGS LTD. is connected to (BAHAMAS) LTD. CBT, ADES TAVIL MARCOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AITRI HOLDINGS LTD.'s risk level?

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

Where does AITRI HOLDINGS LTD. appear across sources?

AITRI HOLDINGS LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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AITRI HOLDINGS LTD.

Name: AITRI HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AITRI HOLDINGS LTD., Company, BS

Medium

CompanyBS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Sources: 1
UBO hops: 2

/02Key factsRisk signal

Medium

Risk

AITRI HOLDINGS LTD. is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Also appears inGLEIF

Aitri Holdings Ltd.GLEIF · lei:529900R7QXCPQ43OU224

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

AITRI HOLDINGS LTD.
- (BAHAMAS) LTD. CBT· director
- ADES TAVIL MARCOS· director

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AITRI HOLDINGS LTD.. Notes are community-contributed leads, not verified facts.

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