- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
BEOFOR HOLDINGS LTD
BEOFOR HOLDINGS LTD — Maltese company (icij:icijol-55049641). Offshore exposure upstream, UBO chain traced 21 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BEOFOR HOLDINGS LTD
- KELLA INVESTMENTS MALTA LTD· shareholder of
- EUROPEAN BEVERAGE TRADING LIMITED· shareholder of
- INTERFIDUCIA TRUST REG· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BEOFOR HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREAS VERSTEEGHAlso holds roles at 2 other companies
- Beofor Holdings Ltd.director of
- Beofor Holdings Ltd.legal representative of
- EUROPEAN BEVERAGE TRADING LIMITEDAlso holds roles at 3 other companies
- LIVING CAPITAL EUROPE LIMITEDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDshareholder of
- Beofor Holdings Ltd.shareholder of
- KELLA INVESTMENTS MALTA LTDAlso holds roles at 3 other companies
- TAFEL INVESTMENTS LIMITEDshareholder of
- Beofor Holdings Ltd.shareholder of
- MARINE ASSOCIATES LTDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDAlso holds roles at 26 other companies
- LIVING CAPITAL EUROPE LIMITEDdirector of
- LIVING CAPITAL EUROPE LIMITEDlegal representative of
- Gesak Ltd.director of
- MARK ANTHONY AQUILINAAlso holds roles at 13 other companies
- THREMT COMPANY LTDdirector of
- LIVING CAPITAL GROUP LIMITEDsecretary of
- LIVING CAPITAL EUROPE LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BEOFOR HOLDINGS LTD?
- What is BEOFOR HOLDINGS LTD's risk level?
- Where does BEOFOR HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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