Name: ARCHWAY NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCHWAY NAILS LTD?

Accepted Answer

In the current sources, ARCHWAY NAILS LTD is connected to Mr Vitaliy Petrus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHWAY NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARCHWAY NAILS LTD appear across sources?

Accepted Answer

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

ARCHWAY NAILS LTD

OWNERSHIP & CONTROL