Name: ARA International Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARA International Co., Ltd.?

Accepted Answer

In the current sources, ARA International Co., Ltd. is connected to Cheng, Min-Yu, Yen, Hui-Chun, Portcullis TrustNet (Samoa) Limited, Taitec Technology (Samoa) Co., Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARA International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags ARA International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARA International Co., Ltd. appear across sources?

Accepted Answer

ARA International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ARA International Co., Ltd.

OWNERSHIP & CONTROL