---
title: "ARK INTERNATIONAL CONSULTING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f809946-267c-5cd2-a3e3-422d1b6c5a4e
json: https://whiteintel.dev/api/public/dossier/5f809946-267c-5cd2-a3e3-422d1b6c5a4e
identifier: lei:5493008OQ8KS1HYH7095
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARK INTERNATIONAL CONSULTING S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `lei:5493008OQ8KS1HYH7095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f809946-267c-5cd2-a3e3-422d1b6c5a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f809946-267c-5cd2-a3e3-422d1b6c5a4e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6TPA`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARK International Consulting S.A.** — ICIJ Offshore Leaks · `icij:icijol-10165636` — https://whiteintel.dev/entity/fe45db41-08fc-53ec-819a-3e8bb5c30e4b

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493008OQ8KS1HYH7095

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARK INTERNATIONAL CONSULTING S.A.** — https://whiteintel.dev/entity/5f809946-267c-5cd2-a3e3-422d1b6c5a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARK INTERNATIONAL CONSULTING S.A.**. Human view: https://whiteintel.dev/entity/5f809946-267c-5cd2-a3e3-422d1b6c5a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/5f809946-267c-5cd2-a3e3-422d1b6c5a4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._