Name: ARCO IRIS INTERNATIONAL INVESTMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCO IRIS INTERNATIONAL INVESTMENT S.A.?

Accepted Answer

In the current sources, ARCO IRIS INTERNATIONAL INVESTMENT S.A. is connected to MR STARKOV ANDREY KRASNOSLAVOVITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCO IRIS INTERNATIONAL INVESTMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ARCO IRIS INTERNATIONAL INVESTMENT S.A. appear across sources?

Accepted Answer

ARCO IRIS INTERNATIONAL INVESTMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ARCO IRIS INTERNATIONAL INVESTMENT S.A.

OWNERSHIP & CONTROL