Name: ARK GREEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARK GREEN LIMITED, Company, GB

Question 1

Who owns ARK GREEN LIMITED?

Accepted Answer

In the current sources, ARK GREEN LIMITED is connected to Mr Arkadii Dolhov, Mr Arkadii Dolhov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK GREEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARK GREEN LIMITED appear across sources?

Accepted Answer

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

ARK GREEN LIMITED

Ownership & control

Company profile· live · Companies House

ARK GREEN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House