Name: ARTICO ENVIRONMENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARTICO ENVIRONMENTAL LIMITED?

Accepted Answer

In the current sources, ARTICO ENVIRONMENTAL LIMITED is connected to E G LEWIS GROUP INTEGRATED SERVICES LTD, Mr Timothy Frazer Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARTICO ENVIRONMENTAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARTICO ENVIRONMENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARTICO ENVIRONMENTAL LIMITED appear across sources?

Accepted Answer

ARTICO ENVIRONMENTAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARTICO ENVIRONMENTAL LIMITED

OWNERSHIP & CONTROL