Name: ATLANTIC WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC WASH LTD?

Accepted Answer

In the current sources, ATLANTIC WASH LTD is connected to Mr Kushtrim Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC WASH LTD appear across sources?

Accepted Answer

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

ATLANTIC WASH LTD

OWNERSHIP & CONTROL

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