Name: BEATID TRADING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEATID TRADING COMPANY LTD.?

Accepted Answer

In the current sources, BEATID TRADING COMPANY LTD. is connected to Betty Clurfeld Brunstein, Molly Moldauer de Karpel, Rebeca Brunstein de Mermelstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEATID TRADING COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BEATID TRADING COMPANY LTD. appear across sources?

Accepted Answer

BEATID TRADING COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BEATID TRADING COMPANY LTD.

OWNERSHIP & CONTROL