Name: APLEMANTIS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APLEMANTIS TRADING LTD.?

Accepted Answer

In the current sources, APLEMANTIS TRADING LTD. is connected to International Administrators Limited, International Administrators Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APLEMANTIS TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags APLEMANTIS TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APLEMANTIS TRADING LTD. appear across sources?

Accepted Answer

APLEMANTIS TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

APLEMANTIS TRADING LTD.

OWNERSHIP & CONTROL