Who owns Arc Investors Ltd?

In the current sources, Arc Investors Ltd is connected to Mr Ankur Agrawal, Mr Nilesh Ravindra Randive. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Arc Investors Ltd's risk level?

WhiteIntel flags Arc Investors Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Arc Investors Ltd appear across sources?

Arc Investors Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Arc Investors Ltd

Name: Arc Investors Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Arc Investors Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 2
UBO hops: 2

/02

Key facts

Risk signal

Low

Risk

Arc Investors Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Arc Investors Ltd
- Mr Ankur Agrawal· beneficial owner37.5%· via ch_psc
- Mr Nilesh Ravindra Randive· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

Arc Investors Ltd
- THE WINDMILL 004 LTD· beneficial owner37.5%· via ch_psc
- MAGDALEN 007 LTD· beneficial owner37.5%· via ch_psc

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE WINDMILL 004 LTD

GCP PROJECT 000 LTDbeneficial owner

MAGDALEN 007 LTD

Mr Daniel David Trivedibeneficial owner
Mr Daniel David Trivedibeneficial owner
Mr Daniel David Trivedibeneficial owner
GCP PROJECT 000 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Arc Investors Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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