Name: ARBATONT MEMBERS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARBATONT MEMBERS CORP.?

Accepted Answer

In the current sources, ARBATONT MEMBERS CORP. is connected to Standard Directors Ltd., Sergey Stepanov, Novica Dinulovich, Vitomir Dinulovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARBATONT MEMBERS CORP.'s risk level?

Accepted Answer

WhiteIntel flags ARBATONT MEMBERS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARBATONT MEMBERS CORP. appear across sources?

Accepted Answer

ARBATONT MEMBERS CORP. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

ARBATONT MEMBERS CORP.

OWNERSHIP & CONTROL