Name: ATLANTIC TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, ATLANTIC TRADING COMPANY LIMITED is connected to MOSES NICHOLAS JUDE, MOSES MARTIN JOHN, MOSES MOUSA ABRAHAM, MOSES MOUSA ABRAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ATLANTIC TRADING COMPANY LIMITED appear across sources?

Accepted Answer

ATLANTIC TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ATLANTIC TRADING COMPANY LIMITED

OWNERSHIP & CONTROL