Name: AAT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAT SERVICES LIMITED?

Accepted Answer

In the current sources, AAT SERVICES LIMITED is connected to KRYSTLE FARRUGIA, ADRIAN ATTARD TREVISAN, ADRIAN ATTARD TREVISAN, ANGELICA MICALLEF TRIGONA, ANGELICA MICALLEF TRIGONA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags AAT SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AAT SERVICES LIMITED appear across sources?

Accepted Answer

AAT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AAT SERVICES LIMITED

OWNERSHIP & CONTROL