Name: APPLEFORD FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEFORD FINANCE LIMITED?

Accepted Answer

In the current sources, APPLEFORD FINANCE LIMITED is connected to TAMARA AHMED N. ABUKHADRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEFORD FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLEFORD FINANCE LIMITED appear across sources?

Accepted Answer

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

APPLEFORD FINANCE LIMITED

OWNERSHIP & CONTROL