Name: THIRD ATLANTIC LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIRD ATLANTIC LTD., Company, BB

Question 1

Who owns THIRD ATLANTIC LTD.?

Accepted Answer

In the current sources, THIRD ATLANTIC LTD. is connected to PAYNE LEONARD A., CORPORATE SERVICES LIMITED, WILLIAMS RALPH S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIRD ATLANTIC LTD.'s risk level?

Accepted Answer

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

Question 3

Where does THIRD ATLANTIC LTD. appear across sources?

Accepted Answer

THIRD ATLANTIC LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THIRD ATLANTIC LTD.

/01Ownership & control

Ownership & control