Name: BEATRIZE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEATRIZE LTD?

Accepted Answer

In the current sources, BEATRIZE LTD is connected to Ms Beatriz Rodriguez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEATRIZE LTD's risk level?

Accepted Answer

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

Question 3

Where does BEATRIZE LTD appear across sources?

Accepted Answer

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

BEATRIZE LTD

OWNERSHIP & CONTROL