Who owns APC Venzuela S.R.L.?

No ownership or control links for APC Venzuela S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APC Venzuela S.R.L.'s risk level?

WhiteIntel flags APC Venzuela S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APC Venzuela S.R.L. appear across sources?

APC Venzuela S.R.L. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

APC Venzuela S.R.L.

Name: APC Venzuela S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APC Venzuela S.R.L., Organization

APC Venzuela S.R.L. — company (icij:icijol-80030320). 1 holding. Cited to 1 registry.

ICIJ icijol-80030320Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

APC Venzuela S.R.L.
- UP PETROLEO III LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for APC Venzuela S.R.L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of APC Venzuela S.R.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on APC Venzuela S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UP PETROLEO III LTD.
Also holds roles at 62 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allison Jr. - Robert J.chairman of the board of
- Allison Jr. - Robert J.chief executive officer of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns APC Venzuela S.R.L.?: No ownership or control links for APC Venzuela S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is APC Venzuela S.R.L.'s risk level?: WhiteIntel flags APC Venzuela S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APC Venzuela S.R.L. appear across sources?: APC Venzuela S.R.L. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APC Venzuela S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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