Name: APEX AUTO PARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX AUTO PARTS LTD?

Accepted Answer

In the current sources, APEX AUTO PARTS LTD is connected to Mr Muhamad Aamir Boolani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX AUTO PARTS LTD's risk level?

Accepted Answer

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

Question 3

Where does APEX AUTO PARTS LTD appear across sources?

Accepted Answer

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

APEX AUTO PARTS LTD

OWNERSHIP & CONTROL