Name: APEX REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX REAL ESTATE LTD?

Accepted Answer

In the current sources, APEX REAL ESTATE LTD is connected to Mr Vishal Mehta, Ms Renuu Tomer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX REAL ESTATE LTD's risk level?

Accepted Answer

WhiteIntel flags APEX REAL ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APEX REAL ESTATE LTD appear across sources?

Accepted Answer

APEX REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APEX REAL ESTATE LTD

OWNERSHIP & CONTROL