Name: APPLIED FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLIED FINANCE LIMITED?

Accepted Answer

In the current sources, APPLIED FINANCE LIMITED is connected to Mr Geoff Alan Golding, Mr Richard Peter Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLIED FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLIED FINANCE LIMITED appear across sources?

Accepted Answer

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

APPLIED FINANCE LIMITED

OWNERSHIP & CONTROL