Name: ARNALL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARNALL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ARNALL HOLDINGS LIMITED is connected to JEAN-LUC NAHON, SECOND COURT LIMITED, FIRST COURT LIMITED, LOUVRE NOMINEES TWO LIMITED, Louvre Nominees One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARNALL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARNALL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ARNALL HOLDINGS LIMITED

OWNERSHIP & CONTROL