Name: BEurope Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEurope Limited?

Accepted Answer

In the current sources, BEurope Limited is connected to DANIELE FANTECHI, DANIELE FANTECHI, DANIELE FANTECHI, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEurope Limited's risk level?

Accepted Answer

WhiteIntel flags BEurope Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEurope Limited appear across sources?

Accepted Answer

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

BEurope Limited

OWNERSHIP & CONTROL