Name: APOLLO PAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APOLLO PAY LIMITED?

Accepted Answer

In the current sources, APOLLO PAY LIMITED is connected to Mr Grzegorz Szewczyk, Mr Michael O’Malley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APOLLO PAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APOLLO PAY LIMITED appear across sources?

Accepted Answer

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

APOLLO PAY LIMITED

OWNERSHIP & CONTROL