Name: ATLANTIC PROJECT SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC PROJECT SHIPPING LIMITED?

Accepted Answer

In the current sources, ATLANTIC PROJECT SHIPPING LIMITED is connected to CHRISTIAN FARRUGIA, CHRISTIAN FARRUGIA, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED, ATLANTIC GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC PROJECT SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATLANTIC PROJECT SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLANTIC PROJECT SHIPPING LIMITED appear across sources?

Accepted Answer

ATLANTIC PROJECT SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ATLANTIC PROJECT SHIPPING LIMITED

OWNERSHIP & CONTROL