Name: ARCH-GRAPH DESIGN GROUP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCH-GRAPH DESIGN GROUP, Company, AW

Question 1

Who owns ARCH-GRAPH DESIGN GROUP?

Accepted Answer

In the current sources, ARCH-GRAPH DESIGN GROUP is connected to DE MARCHENA, JENNIFER SARAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCH-GRAPH DESIGN GROUP's risk level?

Accepted Answer

WhiteIntel flags ARCH-GRAPH DESIGN GROUP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARCH-GRAPH DESIGN GROUP appear across sources?

Accepted Answer

ARCH-GRAPH DESIGN GROUP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARCH-GRAPH DESIGN GROUP

/01Ownership & control

Ownership & control