Name: LAURASIA ATLANTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAURASIA ATLANTIC LTD?

Accepted Answer

In the current sources, LAURASIA ATLANTIC LTD is connected to Caroline Catchick, Mr Theron Catchick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAURASIA ATLANTIC LTD's risk level?

Accepted Answer

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

Question 3

Where does LAURASIA ATLANTIC LTD appear across sources?

Accepted Answer

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

LAURASIA ATLANTIC LTD

OWNERSHIP & CONTROL