Name: APIUM (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APIUM (UK) LIMITED?

Accepted Answer

In the current sources, APIUM (UK) LIMITED is connected to Mr David Thomas Mossington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APIUM (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APIUM (UK) LIMITED appear across sources?

Accepted Answer

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

APIUM (UK) LIMITED

OWNERSHIP & CONTROL