Name: A T & P HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A T & P HOLDINGS LTD?

Accepted Answer

In the current sources, A T & P HOLDINGS LTD is connected to Mr Charles Joseph Leonard, A T & P HOLDINGS (2022) LTD, Mr Michael Patrick Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A T & P HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags A T & P HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A T & P HOLDINGS LTD appear across sources?

Accepted Answer

A T & P HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A T & P HOLDINGS LTD

OWNERSHIP & CONTROL