Name: ALTUS REACH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALTUS REACH LIMITED?

Accepted Answer

In the current sources, ALTUS REACH LIMITED is connected to Mr Mikhail Kapustin, Mr Maksim Daniil Halushka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTUS REACH LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALTUS REACH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALTUS REACH LIMITED appear across sources?

Accepted Answer

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

ALTUS REACH LIMITED

OWNERSHIP & CONTROL