Name: ATLANTIC ASSET SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC ASSET SERVICES LTD?

Accepted Answer

In the current sources, ATLANTIC ASSET SERVICES LTD is connected to GULF ASSET MANAGEMENT LTD, ATLANTIC MARINE OIL FIELD SERVICES, HANS TANNER, HANS TANNER, FRANSISCUS HUBERTO PLAGGENBURG and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC ASSET SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC ASSET SERVICES LTD appear across sources?

Accepted Answer

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

ATLANTIC ASSET SERVICES LTD

OWNERSHIP & CONTROL