Name: BEJA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEJA HOLDINGS LIMITED?

Accepted Answer

In the current sources, BEJA HOLDINGS LIMITED is connected to SOVEREIGN MANAGEMENT LIMITED, SOVEREIGN MANAGEMENT LIMITED, MIDLAND INVESTMENTS LIMITED, GERALDINE FRANCES DUO, TRACY JANE POZO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEJA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEJA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEJA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BEJA HOLDINGS LIMITED

OWNERSHIP & CONTROL