Name: APPLE TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLE TRADING COMPANY LIMITED, Company, BB

Question 1

Who owns APPLE TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, APPLE TRADING COMPANY LIMITED is connected to AUSTIN HAROLD R., GRAHAM ANGELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLE TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags APPLE TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLE TRADING COMPANY LIMITED appear across sources?

Accepted Answer

APPLE TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

APPLE TRADING COMPANY LIMITED

/01Ownership & control

Ownership & control