---
title: "Beratex Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c013ed24-e945-5406-90ab-a654cb1eae5d
json: https://whiteintel.dev/api/public/dossier/c013ed24-e945-5406-90ab-a654cb1eae5d
identifier: ofac:27194
risk: High
source: WhiteIntel corporate-ownership graph
---

# Beratex Group Limited

**Type:** Organization  
**Identifier:** `ofac:27194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c013ed24-e945-5406-90ab-a654cb1eae5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c013ed24-e945-5406-90ab-a654cb1eae5d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Beratex Group Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Beratex Group Limited**. Human view: https://whiteintel.dev/entity/c013ed24-e945-5406-90ab-a654cb1eae5d · Structured JSON: https://whiteintel.dev/api/public/dossier/c013ed24-e945-5406-90ab-a654cb1eae5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._