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LIVE · CORPUS
Dossier
■

BANK APELSIN

LowLAPSED
CompanyUZ
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

BANK APELSIN is a Company registered in UZ (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • Акционерный коммерческий банк "Капиталбанк" became parent of BANK APELSIN
    Registry-recorded parent relationship, effective 21 Feb 2023.
    21 Feb 2023
    gleif
  • Акционерный коммерческий банк "Капиталбанк" became ultimate owner of BANK APELSIN
    Registry-recorded ultimate parent relationship, effective 21 Feb 2023.
    21 Feb 2023
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
9999

Community intel

Crowd leads · unverified

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

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