Name: AAT UK PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAT UK PVT LTD?

Accepted Answer

In the current sources, AAT UK PVT LTD is connected to Mrs Shazia Imran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAT UK PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does AAT UK PVT LTD appear across sources?

Accepted Answer

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

AAT UK PVT LTD

OWNERSHIP & CONTROL