Who owns BEALE LIMITED?

No ownership or control links for BEALE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BEALE LIMITED's risk level?

WhiteIntel flags BEALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEALE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

BEALE LIMITED

Name: BEALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEALE LIMITED, Company, GB

BEALE LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE028425). Cited to 2 registries.

OO GB-COH-OE028425Inc. 07 Mar 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-03-07
Legal form: registered overseas entity
Registered office: Quijano Chambers P.O. Box 3159, Tortola, Road Town, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BEALE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE028425
Status: registered
Type: registered overseas entity
Incorporated: 2023-03-07
Registered office: Quijano Chambers P.O. Box 3159, Tortola, Road Town, Virgin Islands, British

/04

People & control

1 party · 1 current

Every 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.

●
Movladi Akhmada
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2013-04-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEALE LIMITED?: No ownership or control links for BEALE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BEALE LIMITED's risk level?: WhiteIntel flags BEALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEALE LIMITED appear across sources?: BEALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEALE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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