Name: ARTURO SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARTURO SERVICES LIMITED?

Accepted Answer

In the current sources, ARTURO SERVICES LIMITED is connected to MICHAEL MERCIECA, STEPHEN MERCIECA, STEPHEN MERCIECA, STEPHEN MERCIECA, SARAH GAMBIN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARTURO SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARTURO SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARTURO SERVICES LIMITED appear across sources?

Accepted Answer

ARTURO SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ARTURO SERVICES LIMITED

OWNERSHIP & CONTROL