---
title: "LEON APEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59044998-d408-59f3-8a48-eefb7ab7eb48
json: https://whiteintel.dev/api/public/dossier/59044998-d408-59f3-8a48-eefb7ab7eb48
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEON APEL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/59044998-d408-59f3-8a48-eefb7ab7eb48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59044998-d408-59f3-8a48-eefb7ab7eb48  

## Ownership & control

### Holdings / subsidiaries

- **DAGFINN INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/37277884-0b6d-50be-9c28-42f6811d9c34
- **JERRIK LIMITED** (Director) — https://whiteintel.dev/entity/0d5f0bef-8da6-5a5f-813e-61a87ba9b59e
- **SHRENORD LIMITED** (Director) — https://whiteintel.dev/entity/03f6758a-fa4e-5210-a705-8b27ae28b761
- **XERVIAC LIMITED** (Director) — https://whiteintel.dev/entity/4bd2115e-4e1d-5592-a38a-7d7b1cf4de8c
- **MAKESA LIMITED** (Director) — https://whiteintel.dev/entity/c529c165-f2ed-57cd-82d8-25192ad4df7e
- **WELNIOT LIMITED** (Director) — https://whiteintel.dev/entity/c0f4f141-f949-59b7-9430-4f729881a029
- **OLESTRAL LIMITED** (Director) — https://whiteintel.dev/entity/cd516a8f-fe5a-503a-8929-d90588c536fc

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEON APEL** — https://whiteintel.dev/entity/59044998-d408-59f3-8a48-eefb7ab7eb48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEON APEL**. Human view: https://whiteintel.dev/entity/59044998-d408-59f3-8a48-eefb7ab7eb48 · Structured JSON: https://whiteintel.dev/api/public/dossier/59044998-d408-59f3-8a48-eefb7ab7eb48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._