Name: APPLE CONSTRUCTION AND BUILDER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLE CONSTRUCTION AND BUILDER LTD, Company, GB

Question 1

Who owns APPLE CONSTRUCTION AND BUILDER LTD?

Accepted Answer

In the current sources, APPLE CONSTRUCTION AND BUILDER LTD is connected to Liton Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLE CONSTRUCTION AND BUILDER LTD's risk level?

Accepted Answer

WhiteIntel flags APPLE CONSTRUCTION AND BUILDER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLE CONSTRUCTION AND BUILDER LTD appear across sources?

Accepted Answer

APPLE CONSTRUCTION AND BUILDER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APPLE CONSTRUCTION AND BUILDER LTD

Ownership & control

Company profile· Companies House register

APPLE CONSTRUCTION AND BUILDER LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register