Name: Atinia Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Atinia Trading Limited?

Accepted Answer

In the current sources, Atinia Trading Limited is connected to Sergey Taruta (Serhii Taruta). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Atinia Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Atinia Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Atinia Trading Limited appear across sources?

Accepted Answer

Atinia Trading Limited is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Atinia Trading Limited

OWNERSHIP & CONTROL