Name: MEDARCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDARCH LTD?

Accepted Answer

In the current sources, MEDARCH LTD is connected to Ignacio De La Rocha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDARCH LTD's risk level?

Accepted Answer

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

Question 3

Where does MEDARCH LTD appear across sources?

Accepted Answer

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

MEDARCH LTD

OWNERSHIP & CONTROL