Name: ARISTO HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARISTO HOUSE LIMITED?

Accepted Answer

In the current sources, ARISTO HOUSE LIMITED is connected to Mr Elias Tony Kayal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARISTO HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARISTO HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARISTO HOUSE LIMITED appear across sources?

Accepted Answer

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

ARISTO HOUSE LIMITED

OWNERSHIP & CONTROL