Name: ARCHS Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCHS Group Limited?

Accepted Answer

In the current sources, ARCHS Group Limited is connected to Mohammad Charchafchi, Hussain Charchafchi, Hussain Charchafchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHS Group Limited's risk level?

Accepted Answer

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

Question 3

Where does ARCHS Group Limited appear across sources?

Accepted Answer

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

ARCHS Group Limited

OWNERSHIP & CONTROL