Name: ARKA TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARKA TRANS LTD?

Accepted Answer

In the current sources, ARKA TRANS LTD is connected to Mr Stelian Costache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARKA TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARKA TRANS LTD appear across sources?

Accepted Answer

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

ARKA TRANS LTD

OWNERSHIP & CONTROL