Name: ACADEMICS ARC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACADEMICS ARC LIMITED?

Accepted Answer

In the current sources, ACADEMICS ARC LIMITED is connected to Mr Mohamed Ismail Tai, Mr Mudassar Shamim, Mr Mohamed Ismail Tai, Mr Mohamed Ismail Tai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACADEMICS ARC LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACADEMICS ARC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACADEMICS ARC LIMITED appear across sources?

Accepted Answer

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

ACADEMICS ARC LIMITED

OWNERSHIP & CONTROL