---
title: "BANK APELSIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6969ee81-9978-55e1-b84f-e2122a7521db
json: https://whiteintel.dev/api/public/dossier/6969ee81-9978-55e1-b84f-e2122a7521db
identifier: lei:549300KFY7W1N0ATW808
jurisdiction: UZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK APELSIN

**Type:** Company  
**Jurisdiction:** UZ  
**Identifier:** `lei:549300KFY7W1N0ATW808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6969ee81-9978-55e1-b84f-e2122a7521db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6969ee81-9978-55e1-b84f-e2122a7521db  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300KFY7W1N0ATW808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK APELSIN**. Human view: https://whiteintel.dev/entity/6969ee81-9978-55e1-b84f-e2122a7521db · Structured JSON: https://whiteintel.dev/api/public/dossier/6969ee81-9978-55e1-b84f-e2122a7521db._

_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"._