Name: APEX FLOORING ONLINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX FLOORING ONLINE LIMITED?

Accepted Answer

In the current sources, APEX FLOORING ONLINE LIMITED is connected to Mr Javed Noor Jouman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX FLOORING ONLINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APEX FLOORING ONLINE LIMITED appear across sources?

Accepted Answer

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

APEX FLOORING ONLINE LIMITED

OWNERSHIP & CONTROL