Name: ATM SITE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATM SITE SERVICES LTD?

Accepted Answer

In the current sources, ATM SITE SERVICES LTD is connected to Mr Gica-Anton Lica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATM SITE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ATM SITE SERVICES LTD appear across sources?

Accepted Answer

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

ATM SITE SERVICES LTD

OWNERSHIP & CONTROL