Name: APPLEBYS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEBYS GROUP LIMITED?

Accepted Answer

In the current sources, APPLEBYS GROUP LIMITED is connected to Mr Steven Di Matteo Appleby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEBYS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags APPLEBYS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLEBYS GROUP LIMITED appear across sources?

Accepted Answer

APPLEBYS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APPLEBYS GROUP LIMITED

OWNERSHIP & CONTROL