APL Financial Services (Overseas) Limired
APL Financial Services (Overseas) Limired — Cyprus company (icij:icijol-89596). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- APL Financial Services (Overseas) Limired
- KIPLING INVESTMENTS LABUAN LIMITED· shareholder of
- WINGRAVE INVESTMENTS LABUAN LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APL Financial Services (Overseas) Limired — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of APL Financial Services (Overseas) Limired is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on APL Financial Services (Overseas) Limired is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- KIPLING INVESTMENTS LABUAN LIMITEDAlso holds roles at 10 other companies
- Biscoe Investment Company Limitedshareholder of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- WINGRAVE INVESTMENTS LABUAN LTDAlso holds roles at 10 other companies
- Biscoe Investment Company Limitedshareholder of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APL Financial Services (Overseas) Limired?
- What is APL Financial Services (Overseas) Limired's risk level?
- Where does APL Financial Services (Overseas) Limired appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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