Name: APPLEBYCOUNSELLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLEBYCOUNSELLING LIMITED?

Accepted Answer

In the current sources, APPLEBYCOUNSELLING LIMITED is connected to Mr Bernard Brian Appleby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLEBYCOUNSELLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLEBYCOUNSELLING LIMITED appear across sources?

Accepted Answer

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

APPLEBYCOUNSELLING LIMITED

OWNERSHIP & CONTROL