Name: AAA COASTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAA COASTAL LTD?

Accepted Answer

In the current sources, AAA COASTAL LTD is connected to Abraham Kantor, Mr Ari Kantor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAA COASTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does AAA COASTAL LTD appear across sources?

Accepted Answer

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

AAA COASTAL LTD

OWNERSHIP & CONTROL