Name: GLOBAL ARK COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ARK COMPANY LIMITED?

Accepted Answer

In the current sources, GLOBAL ARK COMPANY LIMITED is connected to RAIS AHMAD KHAN GHAZNAVI, RAIS AHMAD KHAN GHAZNAVI, RAIS AHMAD KHAN GHAZNAVI, SHAHERYAR GHAZNAVI, ANNEMARIE GAUCI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ARK COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL ARK COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL ARK COMPANY LIMITED appear across sources?

Accepted Answer

GLOBAL ARK COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLOBAL ARK COMPANY LIMITED

OWNERSHIP & CONTROL