Name: PROJECT BEER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT BEER LTD?

Accepted Answer

In the current sources, PROJECT BEER LTD is connected to Mr Benjamin Paul Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT BEER LTD's risk level?

Accepted Answer

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

Question 3

Where does PROJECT BEER LTD appear across sources?

Accepted Answer

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

PROJECT BEER LTD

OWNERSHIP & CONTROL

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