Name: ARDEA SEVENTEEN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARDEA SEVENTEEN LTD.?

Accepted Answer

In the current sources, ARDEA SEVENTEEN LTD. is connected to SAMSON DANIEL SIMON, KITCHEN MR. DANNY, RONSON MR. GERALD, GOLDSTEIN MR. JOHNATHON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARDEA SEVENTEEN LTD.'s risk level?

Accepted Answer

WhiteIntel flags ARDEA SEVENTEEN LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARDEA SEVENTEEN LTD. appear across sources?

Accepted Answer

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

ARDEA SEVENTEEN LTD.

OWNERSHIP & CONTROL