Name: ATLANTIC GRANVILLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC GRANVILLE LTD?

Accepted Answer

In the current sources, ATLANTIC GRANVILLE LTD is connected to Mr Robert Balick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC GRANVILLE LTD's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC GRANVILLE LTD appear across sources?

Accepted Answer

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

ATLANTIC GRANVILLE LTD

OWNERSHIP & CONTROL