Name: BEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEK LIMITED?

Accepted Answer

In the current sources, BEK LIMITED is connected to MARIO ATTARD TREVISAN, MARIO ATTARD TREVISAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEK LIMITED appear across sources?

Accepted Answer

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

BEK LIMITED

OWNERSHIP & CONTROL