Entity

Atlas Holdings LLC

Related Shell Entity
Also known as: Atlas Holdings
Documented

Compiled from public court filings and dockets. Allegations described here are allegations recorded in those filings, not findings of fact, unless the filing itself records a court finding. Corrections are welcome via the corrections page.

Overview

Atlas Holdings LLC is a shell entity connected to the Ivankovich enterprise, used in the broader pattern of entity structuring across jurisdictions.

Key Data Points

Shell
Entity in Ivankovich network

Connected Parties

Atlas Residential →
Affiliated entity
Steven Ivankovich →
Controller
Open the Fraud Radar All entities Full timeline
Sources: Public court records.

Methodology · Corrections