Name: BESTTEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESTTEX LTD?

Accepted Answer

In the current sources, BESTTEX LTD is connected to Mr Gerard Doran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESTTEX LTD's risk level?

Accepted Answer

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

Question 3

Where does BESTTEX LTD appear across sources?

Accepted Answer

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

BESTTEX LTD

OWNERSHIP & CONTROL