Name: APPLECAKE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLECAKE TRADING LIMITED, Company, GB

Question 1

Who owns APPLECAKE TRADING LIMITED?

Accepted Answer

In the current sources, APPLECAKE TRADING LIMITED is connected to Mr Benjamin Trevor Blaskett, Mr Benjamin Trevor Blaskett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLECAKE TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags APPLECAKE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLECAKE TRADING LIMITED appear across sources?

Accepted Answer

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

APPLECAKE TRADING LIMITED

/01Ownership & control

Ownership & control