Name: APO (SW) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APO (SW) LTD, Company, GB

Question 1

Who owns APO (SW) LTD?

Accepted Answer

In the current sources, APO (SW) LTD is connected to Mr Shaida Khalid Nebi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APO (SW) LTD's risk level?

Accepted Answer

WhiteIntel flags APO (SW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APO (SW) LTD appear across sources?

Accepted Answer

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

APO (SW) LTD

Ownership & control

Company profile· live · Companies House

APO (SW) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House