Name: APPLEBEACH GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEBEACH GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, APPLEBEACH GROUP HOLDINGS LIMITED is connected to Douglas Neagle, Mrs Kate Emily Neagle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEBEACH GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLEBEACH GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

APPLEBEACH GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL