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

Question 1

Who owns BRANK GROUP LIMITED?

Accepted Answer

In the current sources, BRANK GROUP LIMITED is connected to Mr Daniel Noormohamed, Mrs Zineb Lakhal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRANK GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRANK GROUP LIMITED appear across sources?

Accepted Answer

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

BRANK GROUP LIMITED

Ownership & control

Company profile· Companies House register

BRANK GROUP LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register