Name: ARCA S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCA S.A?

Accepted Answer

In the current sources, ARCA S.A is connected to MARIA DEL PILAR AROSEMENA DE ALEMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCA S.A's risk level?

Accepted Answer

WhiteIntel flags ARCA S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARCA S.A appear across sources?

Accepted Answer

ARCA S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ARCA S.A

OWNERSHIP & CONTROL