Name: ATFR CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATFR CONSTRUCTION LTD?

Accepted Answer

In the current sources, ATFR CONSTRUCTION LTD is connected to Mr Alex Thiago Fernandes Ribeiro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATFR CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags ATFR CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATFR CONSTRUCTION LTD appear across sources?

Accepted Answer

ATFR CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ATFR CONSTRUCTION LTD

OWNERSHIP & CONTROL