Name: APSSS COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APSSS COMMERCE LTD?

Accepted Answer

In the current sources, APSSS COMMERCE LTD is connected to Mr Aleksandrs Petunovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APSSS COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags APSSS COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APSSS COMMERCE LTD appear across sources?

Accepted Answer

APSSS COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APSSS COMMERCE LTD

OWNERSHIP & CONTROL