Name: ATB CONSTRUCTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATB CONSTRUCTION GROUP LIMITED?

Accepted Answer

In the current sources, ATB CONSTRUCTION GROUP LIMITED is connected to Mr Andrew Richard Bobbett, Mr Aaron Thandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATB CONSTRUCTION GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATB CONSTRUCTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATB CONSTRUCTION GROUP LIMITED appear across sources?

Accepted Answer

ATB CONSTRUCTION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ATB CONSTRUCTION GROUP LIMITED

OWNERSHIP & CONTROL