Name: ARSUK INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARSUK INTERNATIONAL LTD?

Accepted Answer

In the current sources, ARSUK INTERNATIONAL LTD is connected to Mr Samir El Kebche, Lima Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARSUK INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ARSUK INTERNATIONAL LTD appear across sources?

Accepted Answer

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

ARSUK INTERNATIONAL LTD

OWNERSHIP & CONTROL