Who owns APPC Capital Investment Limited?

In the current sources, APPC Capital Investment Limited is connected to AP CAPITAL INVESTMENT LIMITED, AP CAPITAL INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPC Capital Investment Limited's risk level?

WhiteIntel flags APPC Capital Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APPC Capital Investment Limited appear across sources?

APPC Capital Investment Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

Dossier

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APPC Capital Investment Limited

Name: APPC Capital Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPC Capital Investment Limited, Company, MU

MediumLAPSED

CompanyMU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

APPC Capital Investment Limited is a Company registered in MU (LAPSED).

/03

Ownership & control

Owners / controllers

APPC Capital Investment Limited
- AP CAPITAL INVESTMENT LIMITED· ultimate parent· via GLEIF
- AP CAPITAL INVESTMENT LIMITED· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Registry movements

Pulse →

AP CAPITAL INVESTMENT LIMITED became parent of APPC Capital Investment Limited
Registry-recorded parent relationship, effective 30 Oct 2012.
30 Oct 2012
gleif
AP CAPITAL INVESTMENT LIMITED became ultimate owner of APPC Capital Investment Limited
Registry-recorded ultimate parent relationship, effective 30 Oct 2012.
30 Oct 2012
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: G7H0

/ Community notesFREE

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

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