Name: AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.)?

Accepted Answer

In the current sources, AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) is connected to NAHAR, KENNETH IWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) appear across sources?

Accepted Answer

AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.)

OWNERSHIP & CONTROL