Name: ATA PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATA PROPERTY LIMITED?

Accepted Answer

In the current sources, ATA PROPERTY LIMITED is connected to THANAA SALMAN, MOONEM OBAYDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATA PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATA PROPERTY LIMITED appear across sources?

Accepted Answer

ATA PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

ATA PROPERTY LIMITED

OWNERSHIP & CONTROL