Name: BRICKS SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRICKS SQUARED LIMITED?

Accepted Answer

In the current sources, BRICKS SQUARED LIMITED is connected to Mrs Malti Sharma, Mr Danesh Mohan Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRICKS SQUARED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRICKS SQUARED LIMITED appear across sources?

Accepted Answer

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

BRICKS SQUARED LIMITED

OWNERSHIP & CONTROL