Name: BEACH FOOTWEAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEACH FOOTWEAR LTD?

Accepted Answer

In the current sources, BEACH FOOTWEAR LTD is connected to MARIKA MERCIECA, FRANK V FENECH CAMILLERI, PETER FENECH, GRACE FENECH, FM THEATRE PRODUCTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEACH FOOTWEAR LTD's risk level?

Accepted Answer

WhiteIntel flags BEACH FOOTWEAR LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEACH FOOTWEAR LTD appear across sources?

Accepted Answer

BEACH FOOTWEAR LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BEACH FOOTWEAR LTD

OWNERSHIP & CONTROL