Name: ATLANTIC GLOBAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC GLOBAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ATLANTIC GLOBAL MANAGEMENT LIMITED is connected to CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005, UNITED VENTURES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC GLOBAL MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATLANTIC GLOBAL MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLANTIC GLOBAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

ATLANTIC GLOBAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ATLANTIC GLOBAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL