Name: BESTONI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESTONI LTD?

Accepted Answer

In the current sources, BESTONI LTD is connected to Mr Hasan Al-Shamaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESTONI LTD's risk level?

Accepted Answer

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

Question 3

Where does BESTONI LTD appear across sources?

Accepted Answer

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

BESTONI LTD

OWNERSHIP & CONTROL