Name: ARKDEM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARKDEM LIMITED?

Accepted Answer

In the current sources, ARKDEM LIMITED is connected to Mrs Ruksana Aliyunaki Kurji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARKDEM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARKDEM LIMITED appear across sources?

Accepted Answer

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

ARKDEM LIMITED

OWNERSHIP & CONTROL