Name: ACTARUS CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTARUS CAPITAL LTD?

Accepted Answer

In the current sources, ACTARUS CAPITAL LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTARUS CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags ACTARUS CAPITAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTARUS CAPITAL LTD appear across sources?

Accepted Answer

ACTARUS CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ACTARUS CAPITAL LTD

OWNERSHIP & CONTROL