Who owns APOLFISH LIMITED?

In the current sources, APOLFISH LIMITED is connected to EMERALD INTERNATIONAL, RICHARD FAAIUASO, RICHARD FAAIUASO, VLADIMIR FILATOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APOLFISH LIMITED's risk level?

WhiteIntel flags APOLFISH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APOLFISH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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APOLFISH LIMITED

Name: APOLFISH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APOLFISH LIMITED, Company, WS

Medium

CompanyWS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
UBO hops: 4

/02Key factsRisk signal

Medium

Risk

APOLFISH LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

APOLFISH LIMITED
- EMERALD INTERNATIONAL· shareholder of
- RICHARD FAAIUASO· director of
- RICHARD FAAIUASO· shareholder of
- VLADIMIR FILATOV· director of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APOLFISH LIMITED. Notes are community-contributed leads, not verified facts.

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