Name: BETAGH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BETAGH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BETAGH INTERNATIONAL LIMITED is connected to Isle of Man Assurance Limited, Republic International Trust Company Limited as Trustee of the Time Hayes Childrens Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BETAGH INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BETAGH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

BETAGH INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

BETAGH INTERNATIONAL LIMITED

OWNERSHIP & CONTROL