Name: ARK (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK (UK) LIMITED?

Accepted Answer

In the current sources, ARK (UK) LIMITED is connected to Mr Petros Makris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARK (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARK (UK) LIMITED appear across sources?

Accepted Answer

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

ARK (UK) LIMITED

OWNERSHIP & CONTROL