Name: ARLON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARLON LIMITED?

Accepted Answer

In the current sources, ARLON LIMITED is connected to NISSIM OHAYON, TRIDENT TRUST COMPANY (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARLON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARLON LIMITED appear across sources?

Accepted Answer

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

ARLON LIMITED

OWNERSHIP & CONTROL