Name: ARK 22 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK 22 LIMITED?

Accepted Answer

In the current sources, ARK 22 LIMITED is connected to Arpana Dave, Mr. Shivan Dave. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK 22 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARK 22 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARK 22 LIMITED appear across sources?

Accepted Answer

ARK 22 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARK 22 LIMITED

OWNERSHIP & CONTROL