Name: APEX 1 SECURITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX 1 SECURITY LIMITED?

Accepted Answer

In the current sources, APEX 1 SECURITY LIMITED is connected to Mr Tolly Plested. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX 1 SECURITY LIMITED's risk level?

Accepted Answer

WhiteIntel flags APEX 1 SECURITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APEX 1 SECURITY LIMITED appear across sources?

Accepted Answer

APEX 1 SECURITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APEX 1 SECURITY LIMITED

OWNERSHIP & CONTROL