Who owns Sevgin Apaz?

In the current sources, Sevgin Apaz is connected to Gyulizar Rasim, Sevgin Apaz, Sevgin Apaz, Gyulizar Rasim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sevgin Apaz's risk level?

WhiteIntel flags Sevgin Apaz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sevgin Apaz appear across sources?

Sevgin Apaz is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Sevgin Apaz

Name: Sevgin Apaz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sevgin Apaz, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-19
Legal form: ltd
Activity: 56103
Registered office: 69 Wigston Close, London, N18 1XF, England

Low

Risk

Sevgin Apaz is a ltd registered in GB, incorporated 2022-07-19 (dissolved).

/03

Ownership & control

Owners / controllers

Sevgin Apaz
- Gyulizar Rasim· beneficial owner100%· via OpenOwnership
- Sevgin Apaz· beneficial owner100%· via OpenOwnership
- Sevgin Apaz· beneficial owner87.5%· via ch_psc
- Gyulizar Rasim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14242894
Status: dissolved
Type: ltd
Incorporated: 2022-07-19
Registered office: 69 Wigston Close, London, N18 1XF, England
SIC: 56103

Officers · 1 active

APAZ, Sevgin Etem
director · Bulgarian · appt 2022-11-30
RASIM, Gyulizar(resigned)
director · Bulgarian · appt 2022-07-19

Beneficial owners · PSC · 1 current

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Sevgin Apaz
corporate PSC · England · since 2022-11-30 · search →
75–100% shares
●
Gyulizar Rasim
individual PSC · England · ceased 2022-12-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Sevgin Apaz

Gyulizar Rasimbeneficial owner
Sevgin Apazbeneficial owner
Gyulizar Rasimbeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "8b71a557-d8dc-52c3-9ea2-0f4be0dfc4dc")