Name: BEVLAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEVLAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, BEVLAN HOLDINGS LIMITED is connected to Mrs Wendy Mcbeath, Mr Martin Mcbeath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEVLAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEVLAN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BEVLAN HOLDINGS LIMITED

OWNERSHIP & CONTROL