Name: Arthyom Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Arthyom Investments Ltd.?

Accepted Answer

In the current sources, Arthyom Investments Ltd. is connected to THOMPSON JOAN L., LAWRENCE JOHN M., CLARKE MILLICENT, THOMPSON JOAN L., BOSFIELD NATHANIEL F.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Arthyom Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Arthyom Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Arthyom Investments Ltd. appear across sources?

Accepted Answer

Arthyom Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Arthyom Investments Ltd.

OWNERSHIP & CONTROL