Name: APF TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APF TRADING LIMITED?

Accepted Answer

In the current sources, APF TRADING LIMITED is connected to ANDRE MAGRO, ANDRE MAGRO, ANDRE MAGRO, ANDRE MAGRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APF TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APF TRADING LIMITED appear across sources?

Accepted Answer

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

APF TRADING LIMITED

OWNERSHIP & CONTROL