Name: Betula Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Betula Holding Limited?

Accepted Answer

In the current sources, Betula Holding Limited is connected to STEVE XUEREB, JOHN BORG OLIVIER, JOHN BORG OLIVIER, JAN ERIK GUSTAV LARSSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Betula Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Betula Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Betula Holding Limited appear across sources?

Accepted Answer

Betula Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Betula Holding Limited

OWNERSHIP & CONTROL