Name: ATLAM REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLAM REAL ESTATE LTD?

Accepted Answer

In the current sources, ATLAM REAL ESTATE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, ONE SEASON LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLAM REAL ESTATE LTD's risk level?

Accepted Answer

WhiteIntel flags ATLAM REAL ESTATE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLAM REAL ESTATE LTD appear across sources?

Accepted Answer

ATLAM REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ATLAM REAL ESTATE LTD

OWNERSHIP & CONTROL