Name: NEW ATLANTIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW ATLANTIC LIMITED?

Accepted Answer

In the current sources, NEW ATLANTIC LIMITED is connected to CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW ATLANTIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW ATLANTIC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW ATLANTIC LIMITED appear across sources?

Accepted Answer

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

NEW ATLANTIC LIMITED

OWNERSHIP & CONTROL