Name: WATCH DEALERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATCH DEALERS LIMITED?

Accepted Answer

In the current sources, WATCH DEALERS LIMITED is connected to LARS CHRISTIAN BEITNES, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WHITEHALL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATCH DEALERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WATCH DEALERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATCH DEALERS LIMITED appear across sources?

Accepted Answer

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

WATCH DEALERS LIMITED

OWNERSHIP & CONTROL