Who owns Apcom Management Limited?

In the current sources, Apcom Management Limited is connected to MOHAMMAD ALI TAVASSOLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Apcom Management Limited's risk level?

WhiteIntel flags Apcom Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Apcom Management Limited appear across sources?

Apcom Management Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Apcom Management Limited

Name: Apcom Management Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Apcom Management Limited, Company, GB

Apcom Management Limited — UK company (icij:icijol-10140628). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10140628CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Apcom Management Limited
- MOHAMMAD ALI TAVASSOLI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Apcom Management Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Apcom Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Apcom Management Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Apcom Management Limited?: In the current sources, Apcom Management Limited is connected to MOHAMMAD ALI TAVASSOLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Apcom Management Limited's risk level?: WhiteIntel flags Apcom Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Apcom Management Limited appear across sources?: Apcom Management Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Apcom Management Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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