Name: ARESTI DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARESTI DEVELOPMENTS LTD?

Accepted Answer

In the current sources, ARESTI DEVELOPMENTS LTD is connected to Mr Alekos Aresti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARESTI DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ARESTI DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARESTI DEVELOPMENTS LTD appear across sources?

Accepted Answer

ARESTI DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARESTI DEVELOPMENTS LTD

OWNERSHIP & CONTROL