Name: APA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, APA INTERNATIONAL LIMITED is connected to CHRISTIAN FARRUGIA, KATIA MERCIECA, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

APA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL