Name: Atlantis Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Atlantis Holding Limited?

Accepted Answer

In the current sources, Atlantis Holding Limited is connected to ADRIANA CAMILLERI VASSALLO, SGG CORPORATE SERVICES MALTA LIMITED, SGG CORPORATE SERVICES MALTA LIMITED, SGG CORPORATE SERVICES MALTA LIMITED, RADFORD HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Atlantis Holding Limited's risk level?

Accepted Answer

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

Question 3

Where does Atlantis Holding Limited appear across sources?

Accepted Answer

Atlantis Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Atlantis Holding Limited

OWNERSHIP & CONTROL