Name: BEA AND NATHAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEA AND NATHAN LIMITED, Company, GB

Question 1

Who owns BEA AND NATHAN LIMITED?

Accepted Answer

In the current sources, BEA AND NATHAN LIMITED is connected to Milagros Garcia Clarin, Milagros Garcia Clarin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEA AND NATHAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEA AND NATHAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEA AND NATHAN LIMITED appear across sources?

Accepted Answer

BEA AND NATHAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BEA AND NATHAN LIMITED

Ownership & control

Company profile· live · Companies House

BEA AND NATHAN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House