Name: ADVANCED PROJECTS INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADVANCED PROJECTS INTERNATIONAL LTD?

Accepted Answer

In the current sources, ADVANCED PROJECTS INTERNATIONAL LTD is connected to MARCUS BONELLO, KRASSIMIR ANGUELOV ANDREINSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCED PROJECTS INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ADVANCED PROJECTS INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVANCED PROJECTS INTERNATIONAL LTD appear across sources?

Accepted Answer

ADVANCED PROJECTS INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ADVANCED PROJECTS INTERNATIONAL LTD

OWNERSHIP & CONTROL