Name: ARB TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARB TRADING LIMITED?

Accepted Answer

In the current sources, ARB TRADING LIMITED is connected to Mr Antony Richard Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARB TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARB TRADING LIMITED appear across sources?

Accepted Answer

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

ARB TRADING LIMITED

OWNERSHIP & CONTROL