Name: ATIS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATIS GROUP LTD?

Accepted Answer

In the current sources, ATIS GROUP LTD is connected to Mr Nikhil Vora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATIS GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags ATIS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATIS GROUP LTD appear across sources?

Accepted Answer

ATIS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ATIS GROUP LTD

OWNERSHIP & CONTROL

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