Name: BEETHAM PLAZA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEETHAM PLAZA LIMITED?

Accepted Answer

In the current sources, BEETHAM PLAZA LIMITED is connected to Mr Elliot Philip Lawless. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEETHAM PLAZA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEETHAM PLAZA LIMITED appear across sources?

Accepted Answer

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

BEETHAM PLAZA LIMITED

OWNERSHIP & CONTROL