Name: ATLANTIC OBO TRANSPORTERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC OBO TRANSPORTERS LTD?

Accepted Answer

In the current sources, ATLANTIC OBO TRANSPORTERS LTD is connected to CHRISTINA DROUSSIOTOU, LEDA KALOGIROU, MICHAEL MC BRIDE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC OBO TRANSPORTERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC OBO TRANSPORTERS LTD appear across sources?

Accepted Answer

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

ATLANTIC OBO TRANSPORTERS LTD

OWNERSHIP & CONTROL