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

Question 1

Who owns AP LEGACY LTD?

Accepted Answer

In the current sources, AP LEGACY LTD is connected to Miss Ana Maria Popescu, Miss Ana Maria Popescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AP LEGACY LTD's risk level?

Accepted Answer

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

Question 3

Where does AP LEGACY LTD appear across sources?

Accepted Answer

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

AP LEGACY LTD

Ownership & control

Company profile· live · Companies House

AP LEGACY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House