Name: ATALANTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATALANTA LIMITED?

Accepted Answer

In the current sources, ATALANTA LIMITED is connected to ANGELO LINO CALLUS, ANGELO LINO CALLUS, LAWRENCE MIFSUD, ALBERT ATTARD, ALBERT ATTARD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATALANTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATALANTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATALANTA LIMITED appear across sources?

Accepted Answer

ATALANTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ATALANTA LIMITED

OWNERSHIP & CONTROL