Name: AT SUPPLIES & CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AT SUPPLIES & CONSULTANCY LIMITED?

Accepted Answer

In the current sources, AT SUPPLIES & CONSULTANCY LIMITED is connected to Mr Alan Ta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AT SUPPLIES & CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags AT SUPPLIES & CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AT SUPPLIES & CONSULTANCY LIMITED appear across sources?

Accepted Answer

AT SUPPLIES & CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AT SUPPLIES & CONSULTANCY LIMITED

OWNERSHIP & CONTROL