Name: ATA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATA LTD.?

Accepted Answer

In the current sources, ATA LTD. is connected to PASQUALE SCARAMOZZINO, PASQUALE SCARAMOZZINO, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ATA LTD. appear across sources?

Accepted Answer

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

ATA LTD.

OWNERSHIP & CONTROL