Name: BEION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEION LIMITED?

Accepted Answer

In the current sources, BEION LIMITED is connected to Mr Leons Karapetjans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEION LIMITED appear across sources?

Accepted Answer

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

BEION LIMITED

OWNERSHIP & CONTROL