Name: BEAMS COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAMS COMMERCE LTD?

Accepted Answer

In the current sources, BEAMS COMMERCE LTD is connected to GORDON PACE, GORDON PACE, GORDON PACE, TREVOR PACE, TREVOR PACE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAMS COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags BEAMS COMMERCE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEAMS COMMERCE LTD appear across sources?

Accepted Answer

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

BEAMS COMMERCE LTD

OWNERSHIP & CONTROL