Name: AP INVESTMENTS II LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AP INVESTMENTS II LTD?

Accepted Answer

In the current sources, AP INVESTMENTS II LTD is connected to Mr Jared Kushner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AP INVESTMENTS II LTD's risk level?

Accepted Answer

WhiteIntel flags AP INVESTMENTS II LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AP INVESTMENTS II LTD appear across sources?

Accepted Answer

AP INVESTMENTS II LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AP INVESTMENTS II LTD

OWNERSHIP & CONTROL