Name: ARCENA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCENA PROPERTIES LIMITED?

Accepted Answer

In the current sources, ARCENA PROPERTIES LIMITED is connected to Salamanca Nominees (Jersey) Ltd, Salamanca Trustees (Jersey) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCENA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARCENA PROPERTIES LIMITED appear across sources?

Accepted Answer

ARCENA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ARCENA PROPERTIES LIMITED

OWNERSHIP & CONTROL