Name: APEXPLUMBINGUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEXPLUMBINGUK LIMITED?

Accepted Answer

In the current sources, APEXPLUMBINGUK LIMITED is connected to Mr Jack Lee Seth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEXPLUMBINGUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APEXPLUMBINGUK LIMITED appear across sources?

Accepted Answer

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

APEXPLUMBINGUK LIMITED

OWNERSHIP & CONTROL