Name: THE ARK (CM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ARK (CM) LIMITED?

Accepted Answer

In the current sources, THE ARK (CM) LIMITED is connected to Mr Simon Mclaven, Mr Martin Jaggard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ARK (CM) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE ARK (CM) LIMITED appear across sources?

Accepted Answer

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

THE ARK (CM) LIMITED

OWNERSHIP & CONTROL