Name: Aphco Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aphco Investment Limited?

Accepted Answer

In the current sources, Aphco Investment Limited is connected to Assem Ezzat A Pharaon, Nina Mihyudeen Barakat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aphco Investment Limited's risk level?

Accepted Answer

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

Question 3

Where does Aphco Investment Limited appear across sources?

Accepted Answer

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

Aphco Investment Limited

OWNERSHIP & CONTROL