Name: ARKAN TECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARKAN TECH LTD?

Accepted Answer

In the current sources, ARKAN TECH LTD is connected to Mr Mohamed Maftouh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARKAN TECH LTD's risk level?

Accepted Answer

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

Question 3

Where does ARKAN TECH LTD appear across sources?

Accepted Answer

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

ARKAN TECH LTD

OWNERSHIP & CONTROL