Name: BEOFOR INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEOFOR INVESTMENTS LTD?

Accepted Answer

In the current sources, BEOFOR INVESTMENTS LTD is connected to LOUISE ANITA BHATTACHARJEE, LOUISE ANITA BHATTACHARJEE, LOUISE ANITA BHATTACHARJEE, ANDREAS MIKAEL VERSTEEGH, ANDREAS MIKAEL VERSTEEGH and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEOFOR INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags BEOFOR INVESTMENTS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEOFOR INVESTMENTS LTD appear across sources?

Accepted Answer

BEOFOR INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BEOFOR INVESTMENTS LTD

OWNERSHIP & CONTROL