Name: APHEX VENTURES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APHEX VENTURES CORP., Company, BB

Question 1

Who owns APHEX VENTURES CORP.?

Accepted Answer

In the current sources, APHEX VENTURES CORP. is connected to VERBURGT ROBERT G., STEVENSON ERIC A., LASHLEY JOHN R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APHEX VENTURES CORP.'s risk level?

Accepted Answer

WhiteIntel flags APHEX VENTURES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APHEX VENTURES CORP. appear across sources?

Accepted Answer

APHEX VENTURES CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

APHEX VENTURES CORP.

/01Ownership & control

Ownership & control