Name: SARK Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARK Limited?

Accepted Answer

In the current sources, SARK Limited is connected to JEAN-CLAUDE SOUETRE, ERIC SOUETRE, ERIC SOUETRE, ERIC SOUETRE, ACTA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARK Limited's risk level?

Accepted Answer

WhiteIntel flags SARK Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARK Limited appear across sources?

Accepted Answer

SARK Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SARK Limited

OWNERSHIP & CONTROL