Name: ARCHIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCHIST LTD?

Accepted Answer

In the current sources, ARCHIST LTD is connected to Ms Heval Demirkol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHIST LTD's risk level?

Accepted Answer

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

Question 3

Where does ARCHIST LTD appear across sources?

Accepted Answer

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

ARCHIST LTD

OWNERSHIP & CONTROL