Name: APS COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APS COMMERCIAL LTD?

Accepted Answer

In the current sources, APS COMMERCIAL LTD is connected to Mr Hii Hee Mee, Mr Andre Paul Sallam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APS COMMERCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does APS COMMERCIAL LTD appear across sources?

Accepted Answer

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

APS COMMERCIAL LTD

OWNERSHIP & CONTROL