Name: BRIGHTVILLE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIGHTVILLE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BRIGHTVILLE HOLDINGS LIMITED is connected to International Administrators Limited, Mr. Roman Balian, Mr. Otar Sepashvili, Mr. George Akhobadze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIGHTVILLE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRIGHTVILLE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRIGHTVILLE HOLDINGS LIMITED appear across sources?

Accepted Answer

BRIGHTVILLE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BRIGHTVILLE HOLDINGS LIMITED

OWNERSHIP & CONTROL