Name: ARP REAL ESTATE (LIVERPOOL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARP REAL ESTATE (LIVERPOOL) LIMITED?

Accepted Answer

In the current sources, ARP REAL ESTATE (LIVERPOOL) LIMITED is connected to Mr Abdul Rauf Petkar, Mr Abdul Rauf Petkar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARP REAL ESTATE (LIVERPOOL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARP REAL ESTATE (LIVERPOOL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARP REAL ESTATE (LIVERPOOL) LIMITED appear across sources?

Accepted Answer

ARP REAL ESTATE (LIVERPOOL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARP REAL ESTATE (LIVERPOOL) LIMITED

OWNERSHIP & CONTROL