Name: APASCAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APASCAL LIMITED, Company, GB

Question 1

Who owns APASCAL LIMITED?

Accepted Answer

In the current sources, APASCAL LIMITED is connected to Ms Stephanie Nicole Allen, Ms Stephanie Nicole Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APASCAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APASCAL LIMITED appear across sources?

Accepted Answer

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

APASCAL LIMITED

/01Ownership & control

Ownership & control