Name: APPLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLE GROUP LIMITED?

Accepted Answer

In the current sources, APPLE GROUP LIMITED is connected to Mr Joel Sweeney, Mrs Samantha Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLE GROUP LIMITED appear across sources?

Accepted Answer

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

APPLE GROUP LIMITED

OWNERSHIP & CONTROL