Name: ATLAM ART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLAM ART LTD?

Accepted Answer

In the current sources, ATLAM ART LTD is connected to SUZANNE LEGAULT, SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLAM ART LTD's risk level?

Accepted Answer

WhiteIntel flags ATLAM ART LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLAM ART LTD appear across sources?

Accepted Answer

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

ATLAM ART LTD

OWNERSHIP & CONTROL