Name: ATH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATH LIMITED, Company, MT

Question 1

Who owns ATH LIMITED?

Accepted Answer

In the current sources, ATH LIMITED is connected to CARL HENRIC EHRENFRIED WOLLERT, KARL GONZI, THOMAS PETER KALITA, THOMAS PETER KALITA, THOMAS PETER KALITA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATH LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATH LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATH LIMITED appear across sources?

Accepted Answer

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

ATH LIMITED

/01Ownership & control

Ownership & control