Name: APPLECAVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLECAVE LIMITED?

Accepted Answer

In the current sources, APPLECAVE LIMITED is connected to Mr Emmanuel Olukoga, Mr Ceri Richard John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLECAVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLECAVE LIMITED appear across sources?

Accepted Answer

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

APPLECAVE LIMITED

OWNERSHIP & CONTROL