Name: ARDAN&MK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARDAN&MK LTD?

Accepted Answer

In the current sources, ARDAN&MK LTD is connected to Mr Aleksandras Petrovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARDAN&MK LTD's risk level?

Accepted Answer

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

Question 3

Where does ARDAN&MK LTD appear across sources?

Accepted Answer

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

ARDAN&MK LTD

OWNERSHIP & CONTROL