Who owns MI BEYA ACCESSORIES?

In the current sources, MI BEYA ACCESSORIES is connected to ERASMUS, JAIME HUMPHREY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MI BEYA ACCESSORIES's risk level?

WhiteIntel flags MI BEYA ACCESSORIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MI BEYA ACCESSORIES appear across sources?

MI BEYA ACCESSORIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

MI BEYA ACCESSORIES

Name: MI BEYA ACCESSORIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MI BEYA ACCESSORIES, Company, AW

MI BEYA ACCESSORIES — AW company (icij:icijol-85039268). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85039268Company

Ownership graph Export .md

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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.

Owners / controllers

MI BEYA ACCESSORIES
- ERASMUS, JAIME HUMPHREY· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MI BEYA ACCESSORIES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MI BEYA ACCESSORIES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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

Nothing further on MI BEYA ACCESSORIES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 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.

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ERASMUS, JAIME HUMPHREY
Also holds roles at 5 other companies
- CAFowner of
- PRINCESS FASHION ACCESSORY V.O.F.partner of
- V-MART CONVENIENCE STOREowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MI BEYA ACCESSORIES?: In the current sources, MI BEYA ACCESSORIES is connected to ERASMUS, JAIME HUMPHREY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MI BEYA ACCESSORIES's risk level?: WhiteIntel flags MI BEYA ACCESSORIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MI BEYA ACCESSORIES appear across sources?: MI BEYA ACCESSORIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MI BEYA ACCESSORIES. 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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