Name: ARD POUND PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARD POUND PLUS LTD?

Accepted Answer

In the current sources, ARD POUND PLUS LTD is connected to Mr Ali Riza Dil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARD POUND PLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARD POUND PLUS LTD appear across sources?

Accepted Answer

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

ARD POUND PLUS LTD

OWNERSHIP & CONTROL