Name: BEYSS INVESTMENTS GMBH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEYSS INVESTMENTS GMBH?

Accepted Answer

In the current sources, BEYSS INVESTMENTS GMBH is connected to THE BEARER, JAMES MERCHANTS LTD., GLOBAL RECRUITMENT CONSULTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEYSS INVESTMENTS GMBH's risk level?

Accepted Answer

WhiteIntel flags BEYSS INVESTMENTS GMBH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEYSS INVESTMENTS GMBH appear across sources?

Accepted Answer

BEYSS INVESTMENTS GMBH is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BEYSS INVESTMENTS GMBH

OWNERSHIP & CONTROL