Name: Club Altamira Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Club Altamira Management Limited?

Accepted Answer

In the current sources, Club Altamira Management Limited is connected to FNTC First Nominee Limited, FNTC Second Nominee Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Club Altamira Management Limited's risk level?

Accepted Answer

WhiteIntel flags Club Altamira Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Club Altamira Management Limited appear across sources?

Accepted Answer

Club Altamira Management Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Club Altamira Management Limited

OWNERSHIP & CONTROL