Name: BETA ENERGY DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BETA ENERGY DIRECT LIMITED?

Accepted Answer

In the current sources, BETA ENERGY DIRECT LIMITED is connected to Mr Shahid Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BETA ENERGY DIRECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BETA ENERGY DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BETA ENERGY DIRECT LIMITED appear across sources?

Accepted Answer

BETA ENERGY DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BETA ENERGY DIRECT LIMITED

OWNERSHIP & CONTROL