Name: ARSI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARSI LTD?

Accepted Answer

In the current sources, ARSI LTD is connected to Mr George-Mihai Ganta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARSI LTD's risk level?

Accepted Answer

WhiteIntel flags ARSI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARSI LTD appear across sources?

Accepted Answer

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

ARSI LTD

OWNERSHIP & CONTROL