LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Beneficial owners
- 2
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-02-02
- Legal form
- registered overseas entity
- Registered office
- Rodus Building PO BOX 3093, Road Town, Tortola, VG1110, Virgin Islands, British
Low
Risk
BEAUSDALE LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-02 (registered).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
/04
Company profile
live · Companies House- Company no.
- OE021907
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-02
- Registered office
- Rodus Building PO BOX 3093, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
- ■offshoreSuntera Private Wealth (Jersey) Limitedownership of shares more than 25 percent as trust registered overseas entitycorporate PSC · Jersey · since 2020-10-21 · trace owners →
- ■Fragati International Limitedownership of shares more than 25 percent as trust registered overseas entitycorporate PSC · United Kingdom · since 1997-04-07 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.