Name: APRICOT VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APRICOT VENTURES LIMITED?

Accepted Answer

In the current sources, APRICOT VENTURES LIMITED is connected to Mr Amir Harvey Bazrafshan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APRICOT VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APRICOT VENTURES LIMITED appear across sources?

Accepted Answer

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

APRICOT VENTURES LIMITED

OWNERSHIP & CONTROL