Name: AROBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROBA LIMITED?

Accepted Answer

In the current sources, AROBA LIMITED is connected to Mr Sohan Singh Thadwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AROBA LIMITED appear across sources?

Accepted Answer

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

AROBA LIMITED

OWNERSHIP & CONTROL