Name: BEACH BOX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEACH BOX LTD?

Accepted Answer

In the current sources, BEACH BOX LTD is connected to JONATHAN LEITERSDORF, JONATHAN LEITERSDORF, JONATHAN LEITERSDORF, JONATHAN LEITERSDORF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEACH BOX LTD's risk level?

Accepted Answer

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

Question 3

Where does BEACH BOX LTD appear across sources?

Accepted Answer

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

BEACH BOX LTD

OWNERSHIP & CONTROL