Name: ARK DELIVERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK DELIVERIES LTD?

Accepted Answer

In the current sources, ARK DELIVERIES LTD is connected to Mr Roberts Gaulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK DELIVERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ARK DELIVERIES LTD appear across sources?

Accepted Answer

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

ARK DELIVERIES LTD

OWNERSHIP & CONTROL