Name: APE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APE CONSTRUCTION LTD?

Accepted Answer

In the current sources, APE CONSTRUCTION LTD is connected to Mr Kenneth Martin Obrien, Mr Kenneth Martin O’Brien. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does APE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

APE CONSTRUCTION LTD

OWNERSHIP & CONTROL