Name: APIA INSURANCE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APIA INSURANCE COMPANY LTD?

Accepted Answer

In the current sources, APIA INSURANCE COMPANY LTD is connected to FAAMAUSILI ANDREW AH LIKI, FAAMAUSILI ANDREW AH LIKI, LUTUILOA VAIULA SOLOMONA, LUTUILOA VAIULA SOLOMONA, SAMAU ETUALE SEFO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APIA INSURANCE COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags APIA INSURANCE COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APIA INSURANCE COMPANY LTD appear across sources?

Accepted Answer

APIA INSURANCE COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

APIA INSURANCE COMPANY LTD

OWNERSHIP & CONTROL