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

What is APO GMBH's risk level?

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

Where does APO GMBH appear across sources?

APO GMBH is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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APO GMBH

Name: APO GMBH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APO GMBH, Organization, CH

Low

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Low

Risk

APO GMBH is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

APO GmbHGLEIF · lei:506700U6K85M6D3N2V90

The same real-world entity, resolved across sources.

/04

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

APO GMBH
- AMALFI INVESTMENTS LIMITED· shareholder of

/05

Directorship network

8 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.

AMALFI INVESTMENTS LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
ODRICK VELLAsecretary of
CONCENTRIC HOLDINGS LIMITEDshareholder of
CARALP GMBHshareholder of
TATIO AGshareholder of
SYLTSOS GMBHshareholder of
OVE GEHLshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APO GMBH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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