Name: AREX INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AREX INVEST LTD?

Accepted Answer

In the current sources, AREX INVEST LTD is connected to Mr Aigar Arandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AREX INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does AREX INVEST LTD appear across sources?

Accepted Answer

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

AREX INVEST LTD

OWNERSHIP & CONTROL