Name: ATC TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATC TRADING LTD?

Accepted Answer

In the current sources, ATC TRADING LTD is connected to PARASCHIVA CARMEN BRAN, PARASCHIVA CARMEN BRAN, PARASCHIVA CARMEN BRAN, ATC TRADING HOLDINGS LTD, DANILO ANGELO LUNARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATC TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ATC TRADING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATC TRADING LTD appear across sources?

Accepted Answer

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

ATC TRADING LTD

OWNERSHIP & CONTROL