Name: APSAN CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APSAN CONSULTING LTD?

Accepted Answer

In the current sources, APSAN CONSULTING LTD is connected to Mr Ivan Apsan Frediani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APSAN CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags APSAN CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APSAN CONSULTING LTD appear across sources?

Accepted Answer

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

APSAN CONSULTING LTD

OWNERSHIP & CONTROL