Name: APPLEBY INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEBY INDUSTRIES LIMITED?

Accepted Answer

In the current sources, APPLEBY INDUSTRIES LIMITED is connected to Mr Patrick Richard Appleby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEBY INDUSTRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLEBY INDUSTRIES LIMITED appear across sources?

Accepted Answer

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

APPLEBY INDUSTRIES LIMITED

OWNERSHIP & CONTROL