Who owns APS BANK P.L.C.?

No ownership or control links for APS BANK P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APS BANK P.L.C.'s risk level?

WhiteIntel flags APS BANK P.L.C. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APS BANK P.L.C. appear across sources?

APS BANK P.L.C. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

APS BANK P.L.C.

Name: APS BANK P.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APS BANK P.L.C., Company, MT

APS BANK P.L.C. — Maltese company (lei:213800A1O379I6DMCU10). 4 holdings. Cited to 1 registry.

LEI 213800A1O379I6DMCU10Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

APS BANK P.L.C.
- APS FUNDS SICAV P.L.C.· parent· via GLEIF
- REAPS ASSET MANAGEMENT LIMITED· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for APS BANK P.L.C. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of APS BANK P.L.C. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on APS BANK P.L.C. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

APS BANK P.L.C. became parent of APS FUNDS SICAV P.L.C.
Registry-recorded parent relationship, effective 10 May 2022.
10 May 2022
gleif
APS BANK P.L.C. became ultimate owner of APS FUNDS SICAV P.L.C.
Registry-recorded ultimate parent relationship, effective 10 May 2022.
10 May 2022
gleif
APS BANK P.L.C. became parent of REAPS ASSET MANAGEMENT LIMITED
Registry-recorded parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
APS BANK P.L.C. became ultimate owner of REAPS ASSET MANAGEMENT LIMITED
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: C061

/05

Common questions

Who owns APS BANK P.L.C.?: No ownership or control links for APS BANK P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is APS BANK P.L.C.'s risk level?: WhiteIntel flags APS BANK P.L.C. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APS BANK P.L.C. appear across sources?: APS BANK P.L.C. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APS BANK P.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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