Name: APS ESTATES GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APS ESTATES GROUP LTD, Company, GB

Question 1

Who owns APS ESTATES GROUP LTD?

Accepted Answer

In the current sources, APS ESTATES GROUP LTD is connected to Miss Perla Benedikt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APS ESTATES GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags APS ESTATES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APS ESTATES GROUP LTD appear across sources?

Accepted Answer

APS ESTATES GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APS ESTATES GROUP LTD

Ownership & control

Company profile· Companies House register

APS ESTATES GROUP LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register