In the current sources, ARK III is connected to NATIONAL IRANIAN TANKER COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARK III's risk level?

WhiteIntel flags ARK III as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARK III appear across sources?

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

LIVE · CORPUS

Dossier

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ARK III

Name: ARK III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARK III, Asset, IR

High

AssetIR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ARK III is a Asset registered in IR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

ARK III
- NATIONAL IRANIAN TANKER COMPANY· Owned or Controlled By· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

Sanctioned Vessel

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Risk signals

SANCTIONEDSanctioned Vessel

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARK III. Notes are community-contributed leads, not verified facts.

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