Who owns Mr Michael Apanari?

No ownership or control links for Mr Michael Apanari are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Michael Apanari's risk level?

WhiteIntel flags Mr Michael Apanari as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Michael Apanari appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Michael Apanari

Name: Mr Michael Apanari — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Michael Apanari, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Michael Apanari controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Michael Apanari
- LVT ENERGY INTERNATIONAL LTD· beneficial owner· via CH PSC

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LVT ENERGY INTERNATIONAL LTD

Mr Christian Bassaga Tchamibeneficial owner
Miss Henna Hanifbeneficial owner
Mr Oyintare Moses Garrybeneficial owner
Mr Christian Hilary Bassaga Tchamibeneficial owner
Miss Francesca Daggettbeneficial owner
Mr Christian Bassaga Tchamibeneficial owner
Mr Oyintare Moses Garrybeneficial owner
Mr Christian Hilary Bassaga Tchamibeneficial owner
Miss Henna Hanifbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Michael Apanari. 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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