Name: ARK ASSOCIATES (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARK ASSOCIATES (EUROPE) LIMITED?

Accepted Answer

In the current sources, ARK ASSOCIATES (EUROPE) LIMITED is connected to Mr Simon David Cargill King, Mrs Andrea Ruth King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARK ASSOCIATES (EUROPE) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARK ASSOCIATES (EUROPE) LIMITED appear across sources?

Accepted Answer

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

ARK ASSOCIATES (EUROPE) LIMITED

OWNERSHIP & CONTROL