Name: ARTIC JEWEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARTIC JEWEL LIMITED?

Accepted Answer

In the current sources, ARTIC JEWEL LIMITED is connected to ALLIANCE CORPORATE SERVICES LIMITED, YUSRA ABDI ALIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARTIC JEWEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARTIC JEWEL LIMITED appear across sources?

Accepted Answer

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

ARTIC JEWEL LIMITED

OWNERSHIP & CONTROL