Name: ATLANTIC INTERNATIONAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC INTERNATIONAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ATLANTIC INTERNATIONAL INVESTMENTS LIMITED is connected to JACQUELINE BRENDA COLLINS, MICHAEL CHARLES RUSSELL, ZENITH SECRETARIES LIMITED, ZENITH NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC INTERNATIONAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC INTERNATIONAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

ATLANTIC INTERNATIONAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

ATLANTIC INTERNATIONAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL