Name: GLACE BEAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLACE BEAN LIMITED, Company, VG

Question 1

Who owns GLACE BEAN LIMITED?

Accepted Answer

In the current sources, GLACE BEAN LIMITED is connected to ARIEL MARCOS DAYAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLACE BEAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLACE BEAN LIMITED appear across sources?

Accepted Answer

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

GLACE BEAN LIMITED

/01Ownership & control

Ownership & control