Name: ARBEI BUSINESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARBEI BUSINESS LTD.?

Accepted Answer

In the current sources, ARBEI BUSINESS LTD. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGAMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARBEI BUSINESS LTD.'s risk level?

Accepted Answer

WhiteIntel flags ARBEI BUSINESS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARBEI BUSINESS LTD. appear across sources?

Accepted Answer

ARBEI BUSINESS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ARBEI BUSINESS LTD.

OWNERSHIP & CONTROL