Name: Aportis Holdings Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aportis Holdings Corp.?

Accepted Answer

In the current sources, Aportis Holdings Corp. is connected to A.J.K. TRUSTEE SERVICES LIMITED, A.J.K. Corporate Administration Inc., ALTUS CITADEL TRUSTEE SERVICES LIMITED, SARLEY WORLDWIDE INC., Alexei Krikun and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aportis Holdings Corp.'s risk level?

Accepted Answer

WhiteIntel flags Aportis Holdings Corp. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aportis Holdings Corp. appear across sources?

Accepted Answer

Aportis Holdings Corp. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Aportis Holdings Corp.

OWNERSHIP & CONTROL