Name: BEVILLE S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEVILLE S.A., Company, DO

Question 1

Who owns BEVILLE S.A.?

Accepted Answer

In the current sources, BEVILLE S.A. is connected to BENJAMIN TADANIER, MONIKA ROBERT, MUNIR MANUEL KURY HAZOURY, GABRIELA M. ATALLAH MONTERO, CELESTINA ROBERT GOMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEVILLE S.A.'s risk level?

Accepted Answer

WhiteIntel flags BEVILLE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEVILLE S.A. appear across sources?

Accepted Answer

BEVILLE S.A. is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

BEVILLE S.A.

/01Ownership & control

Ownership & control