Name: ARK (B.V.I.) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK (B.V.I.) Limited?

Accepted Answer

In the current sources, ARK (B.V.I.) Limited is connected to CASTLE NOMINEES LIMITED, CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK (B.V.I.) Limited's risk level?

Accepted Answer

WhiteIntel flags ARK (B.V.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARK (B.V.I.) Limited appear across sources?

Accepted Answer

ARK (B.V.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

ARK (B.V.I.) Limited

OWNERSHIP & CONTROL