Name: Arapahoe Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Arapahoe Group Limited?

Accepted Answer

In the current sources, Arapahoe Group Limited is connected to NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of the IYANAH TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Arapahoe Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Arapahoe Group Limited appear across sources?

Accepted Answer

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

Arapahoe Group Limited

OWNERSHIP & CONTROL