No ownership or control links for LEON APEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEON APEL's risk level?

LEON APEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEON APEL appear across sources?

LEON APEL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEON APEL

Name: LEON APEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEON APEL, Person, CY

LEON APEL — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

LEON APEL
- DAGFINN INVESTMENT LIMITED· Director· via Cyprus DRCOR
- JERRIK LIMITED· Director· via Cyprus DRCOR
- SHRENORD LIMITED· Director· via Cyprus DRCOR
- XERVIAC LIMITED· Director· via Cyprus DRCOR
- MAKESA LIMITED· Director· via Cyprus DRCOR
- WELNIOT LIMITED· Director· via Cyprus DRCOR
- OLESTRAL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEON APEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEON APEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEON APEL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every 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.

●
DAGFINN INVESTMENT LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary
●
JERRIK LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary
●
MAKESA LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary
●
OLESTRAL LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary
●
SHRENORD LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary
●
WELNIOT LIMITED
Also holds roles at 2 other companies
- OSTOR SECRETARIES LIMITEDSecretary
- DENNIS MICHAEL SANCHEDirector
●
XERVIAC LIMITED
Also holds roles at 2 other companies
- DENNIS MICHAEL SANCHEDirector
- OSTOR SECRETARIES LIMITEDSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns LEON APEL?: No ownership or control links for LEON APEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEON APEL's risk level?: LEON APEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEON APEL appear across sources?: LEON APEL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEON APEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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