Name: APOLLO CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APOLLO CORPORATION LIMITED?

Accepted Answer

In the current sources, APOLLO CORPORATION LIMITED is connected to Mr Arthur Aserian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APOLLO CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APOLLO CORPORATION LIMITED appear across sources?

Accepted Answer

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

APOLLO CORPORATION LIMITED

OWNERSHIP & CONTROL