Name: BEAUTY ESSENTIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUTY ESSENTIALS LIMITED?

Accepted Answer

In the current sources, BEAUTY ESSENTIALS LIMITED is connected to ADRIAN SCIBERRAS, PATRICK BONELLO, GEORGE BONELLO, GEORGE BONELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUTY ESSENTIALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEAUTY ESSENTIALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEAUTY ESSENTIALS LIMITED appear across sources?

Accepted Answer

BEAUTY ESSENTIALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BEAUTY ESSENTIALS LIMITED

OWNERSHIP & CONTROL