Name: APPLEBY FILLING STATION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEBY FILLING STATION LTD.?

Accepted Answer

In the current sources, APPLEBY FILLING STATION LTD. is connected to JORDAN ANDRE E, JORDAN ARTHUR ETHELBERT, JORDAN OLIVE A, JORDAN VITROSE EUDALIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEBY FILLING STATION LTD.'s risk level?

Accepted Answer

WhiteIntel flags APPLEBY FILLING STATION LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPLEBY FILLING STATION LTD. appear across sources?

Accepted Answer

APPLEBY FILLING STATION LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

APPLEBY FILLING STATION LTD.

OWNERSHIP & CONTROL