Who owns APEX TREASURY CORP?

In the current sources, APEX TREASURY CORP is connected to SYKES PAUL, RAHMAN AJMAL, COCHRANE HUGH, RAHMAN AJMAL, COCHRANE HUGH and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX TREASURY CORP's risk level?

WhiteIntel flags APEX TREASURY CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX TREASURY CORP appear across sources?

APEX TREASURY CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APEX TREASURY CORP

Name: APEX TREASURY CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX TREASURY CORP, Company, US

Low

Company·US

JSON / MCP View network

APEX TREASURY CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

APEX TREASURY CORP
- SYKES PAUL· officer· via SEC EDGAR
- RAHMAN AJMAL· officer· via SEC EDGAR
- COCHRANE HUGH· director· via SEC EDGAR
- RAHMAN AJMAL· tenpercentowner· via SEC EDGAR
- COCHRANE HUGH· officer· via SEC EDGAR
- APEX TREASURY SPONSOR LLC· director· via SEC EDGAR
- COCHRANE HUGH· tenpercentowner· via SEC EDGAR
- APEX TREASURY SPONSOR LLC· tenpercentowner· via SEC EDGAR
- RAHMAN AJMAL· director· via SEC EDGAR
- CUUNJIENG STEPHEN· director· via SEC EDGAR
- MIKULECKY DAVID· director· via SEC EDGAR
- APEX TREASURY SPONSOR LLC· officer· via SEC EDGAR
- MANN WILLIAM FRANCIS· director· via SEC EDGAR
- APEX TREASURY CORP· director· via SEC EDGAR
- LIU BETTY· director· via SEC EDGAR
- APEX TREASURY CORP· tenpercentowner· via SEC EDGAR
- MCNAUGHT-DAVIS JAMES ANTHONY· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SYKES PAULofficer→APEX TREASURY CORP
1RAHMAN AJMALofficer→APEX TREASURY CORP
1COCHRANE HUGHdirector→APEX TREASURY CORP
1RAHMAN AJMALtenpercentowner→APEX TREASURY CORP
1COCHRANE HUGHofficer→APEX TREASURY CORP
1APEX TREASURY SPONSOR LLCdirector→APEX TREASURY CORP
1COCHRANE HUGHtenpercentowner→APEX TREASURY CORP
1APEX TREASURY SPONSOR LLCtenpercentowner→APEX TREASURY CORP
1RAHMAN AJMALdirector→APEX TREASURY CORP
1CUUNJIENG STEPHENdirector→APEX TREASURY CORP
1MIKULECKY DAVIDdirector→APEX TREASURY CORP
1APEX TREASURY SPONSOR LLCofficer→APEX TREASURY CORP
1MANN WILLIAM FRANCISdirector→APEX TREASURY CORP
1APEX TREASURY CORPdirector→APEX TREASURY CORP
1LIU BETTYdirector→APEX TREASURY CORP
1APEX TREASURY CORPtenpercentowner→APEX TREASURY CORP
1MCNAUGHT-DAVIS JAMES ANTHONYofficer→APEX TREASURY CORP

APEX TREASURY CORP

/01Ownership & control

Ownership & control