Name: ATNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATNY LTD?

Accepted Answer

In the current sources, ATNY LTD is connected to Mr Mohammed Yaseen Ismail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATNY LTD's risk level?

Accepted Answer

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

Question 3

Where does ATNY LTD appear across sources?

Accepted Answer

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

ATNY LTD

OWNERSHIP & CONTROL