---
title: "APEX INVEST PTE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/862ecac0-9194-513d-9a2d-a8ff00fa7afe
json: https://whiteintel.dev/api/public/dossier/862ecac0-9194-513d-9a2d-a8ff00fa7afe
identifier: icij:icijol-240020384
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX INVEST PTE LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240020384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/862ecac0-9194-513d-9a2d-a8ff00fa7afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/862ecac0-9194-513d-9a2d-a8ff00fa7afe  

## Ownership & control

### Owners / controllers

- **ELIAS GEORGES CHABTINI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3c8760a2-ad6b-5118-a39c-95e3c75c069c
- **TANIA AKL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/075e8ace-5a44-528e-82dd-624c759514e5
- **VIRGINIA SEOW** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3a7fbc4b-fd48-5c28-bfc6-92e15dc13415
- **EL ARAMOUNI FOUAD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a1762369-c0c1-587c-a666-253520b853dd
- **HELEN RAAD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3875f105-af28-51cb-8169-d1efee00521d
- **PATRICK SFEIR** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/902801e2-a6c3-5c74-a1f6-7a8f104aa4b7

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

1. **ELIAS GEORGES CHABTINI** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*
1. **TANIA AKL** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*
1. **VIRGINIA SEOW** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*
1. **EL ARAMOUNI FOUAD** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*
1. **HELEN RAAD** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*
1. **PATRICK SFEIR** — Ultimate Beneficial Owner → *APEX INVEST PTE LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX INVEST PTE LTD.**. Human view: https://whiteintel.dev/entity/862ecac0-9194-513d-9a2d-a8ff00fa7afe · Structured JSON: https://whiteintel.dev/api/public/dossier/862ecac0-9194-513d-9a2d-a8ff00fa7afe._

_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"._