Name: AAP PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAP PROPERTY LIMITED?

Accepted Answer

In the current sources, AAP PROPERTY LIMITED is connected to Mr Paul Threadgold Smith, Andrew Stevens, Mr Frederick Howard Bird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAP PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AAP PROPERTY LIMITED appear across sources?

Accepted Answer

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

AAP PROPERTY LIMITED

OWNERSHIP & CONTROL