Name: APEIROGON GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEIROGON GROUP LIMITED, Company, GB

Question 1

Who owns APEIROGON GROUP LIMITED?

Accepted Answer

In the current sources, APEIROGON GROUP LIMITED is connected to Mr Ian Daniel Simmonds, Mr Ian Daniel Simmonds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEIROGON GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags APEIROGON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APEIROGON GROUP LIMITED appear across sources?

Accepted Answer

APEIROGON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APEIROGON GROUP LIMITED

Ownership & control

Company profile· live · Companies House

APEIROGON GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House