LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BESVALU SUPERMARKET INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- BESVALU SUPERMARKET INC.
- HINDS MONICA G.· director of
- EVELYN ARTHUR GEOFFREY P.· director of
- NIVET JOSE M.· director of
- NURSE RICKY J.L.· director of
- INGLEFIELD DAVID G.· director of
- MOUTTET NICHOLAS V.· director of
- LEWIS ANDREW C.· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BESVALU SUPERMARKET INC.. Notes are community-contributed leads, not verified facts.
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