Name: ALBINONI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBINONI HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALBINONI HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALBINONI TRUST, NORTH ATLANTIC SERVICES LIMITED, PETER D. BROWN as Trustee of THE ALBINONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBINONI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALBINONI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ALBINONI HOLDINGS LIMITED

OWNERSHIP & CONTROL