Name: ATLANTIC BAR & NIGHTCLUB — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTIC BAR & NIGHTCLUB?

Accepted Answer

In the current sources, ATLANTIC BAR & NIGHTCLUB is connected to PEREZ RAMON, FRANCIS, MADURO-RAMON, MALANIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTIC BAR & NIGHTCLUB's risk level?

Accepted Answer

WhiteIntel flags ATLANTIC BAR & NIGHTCLUB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLANTIC BAR & NIGHTCLUB appear across sources?

Accepted Answer

ATLANTIC BAR & NIGHTCLUB is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ATLANTIC BAR & NIGHTCLUB

OWNERSHIP & CONTROL