Name: Bet11 Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bet11 Ltd?

Accepted Answer

In the current sources, Bet11 Ltd is connected to JIM LIND, JIM LIND, JIM LIND, GRIGORIOS TSAKIRIS, GRIGORIOS TSAKIRIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bet11 Ltd's risk level?

Accepted Answer

WhiteIntel flags Bet11 Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bet11 Ltd appear across sources?

Accepted Answer

Bet11 Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Bet11 Ltd

OWNERSHIP & CONTROL