Name: BEATUS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEATUS GROUP LIMITED?

Accepted Answer

In the current sources, BEATUS GROUP LIMITED is connected to MARCO MERCIECA, MARCO MERCIECA, MARCO MERCIECA, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEATUS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEATUS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEATUS GROUP LIMITED appear across sources?

Accepted Answer

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

BEATUS GROUP LIMITED

OWNERSHIP & CONTROL