Name: ARCADIA FUND — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCADIA FUND, Company, KY

Question 1

Who owns ARCADIA FUND?

Accepted Answer

In the current sources, ARCADIA FUND is connected to COMPANY DIRECTORS LTD., COMPANY SECRETARIES LTD., Ong - Kiat Kim, Selvadurai - K C, Tan - Terence and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCADIA FUND's risk level?

Accepted Answer

WhiteIntel flags ARCADIA FUND as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARCADIA FUND appear across sources?

Accepted Answer

ARCADIA FUND is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

ARCADIA FUND

/01Ownership & control

Ownership & control