Name: ARK FLOOD PROTECTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK FLOOD PROTECTION SERVICES LIMITED?

Accepted Answer

In the current sources, ARK FLOOD PROTECTION SERVICES LIMITED is connected to Mr Richard James Matthews, Mrs Frances Teresa Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK FLOOD PROTECTION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARK FLOOD PROTECTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARK FLOOD PROTECTION SERVICES LIMITED appear across sources?

Accepted Answer

ARK FLOOD PROTECTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARK FLOOD PROTECTION SERVICES LIMITED

OWNERSHIP & CONTROL