Name: AREAONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AREAONE LTD?

Accepted Answer

In the current sources, AREAONE LTD is connected to ROBERT EBEJER, CHRISTOPHER MATTHEW AQUILINA, CHRISTOPHER MATTHEW AQUILINA, IVAN SALIBA, IVAN SALIBA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AREAONE LTD's risk level?

Accepted Answer

WhiteIntel flags AREAONE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AREAONE LTD appear across sources?

Accepted Answer

AREAONE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AREAONE LTD

OWNERSHIP & CONTROL