Name: BIRCH & BERRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRCH & BERRY LIMITED?

Accepted Answer

In the current sources, BIRCH & BERRY LIMITED is connected to Mr Sukhwinder Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRCH & BERRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIRCH & BERRY LIMITED appear across sources?

Accepted Answer

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

BIRCH & BERRY LIMITED

OWNERSHIP & CONTROL