---
title: "APO GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd733682-deeb-523f-b368-ea4ee3ea17c0
json: https://whiteintel.dev/api/public/dossier/bd733682-deeb-523f-b368-ea4ee3ea17c0
identifier: icij:icijol-56090926
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APO GMBH

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd733682-deeb-523f-b368-ea4ee3ea17c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd733682-deeb-523f-b368-ea4ee3ea17c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APO GmbH** — GLEIF · `lei:506700U6K85M6D3N2V90` — https://whiteintel.dev/entity/b83425bf-70ce-5348-b0cd-c3def43ccd78

## Ownership & control

### Holdings / subsidiaries

- **AMALFI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APO GMBH**. Human view: https://whiteintel.dev/entity/bd733682-deeb-523f-b368-ea4ee3ea17c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd733682-deeb-523f-b368-ea4ee3ea17c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._