Name: APPEL & GONZI CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPEL & GONZI CO LTD?

Accepted Answer

In the current sources, APPEL & GONZI CO LTD is connected to AUDRIENNE SPITERI-GONZI, AUDRIENNE SPITERI-GONZI, AUDRIENNE SPITERI-GONZI, MARK E. APPEL, MARK E. APPEL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPEL & GONZI CO LTD's risk level?

Accepted Answer

WhiteIntel flags APPEL & GONZI CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPEL & GONZI CO LTD appear across sources?

Accepted Answer

APPEL & GONZI CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

APPEL & GONZI CO LTD

OWNERSHIP & CONTROL