Who owns AppleBe LIMITED?

No ownership or control links for AppleBe LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AppleBe LIMITED's risk level?

WhiteIntel flags AppleBe LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AppleBe LIMITED appear across sources?

AppleBe LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

AppleBe LIMITED

Name: AppleBe LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AppleBe LIMITED, Organization, MT

AppleBe LIMITED — Maltese company (icij:icijol-56087574). 3 holdings. Cited to 1 registry.

ICIJ icijol-56087574Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AppleBe LIMITED
- LAYTON CONSULTANCY MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AppleBe LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AppleBe LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AppleBe LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAYTON CONSULTANCY MALTA LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- LAYTON OVERSEAS LIMITEDshareholder of
- MARTIN GROSSMANNdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AppleBe LIMITED?: No ownership or control links for AppleBe LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AppleBe LIMITED's risk level?: WhiteIntel flags AppleBe LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AppleBe LIMITED appear across sources?: AppleBe LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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