Name: BRUNSTERBAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRUNSTERBAY LIMITED?

Accepted Answer

In the current sources, BRUNSTERBAY LIMITED is connected to LUBOV ASTREOU, ELENI CHRYSANTHOU, MRS ELENI CHRYSANTHOU, LUBOV ASTREOU, MCG Foundation and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRUNSTERBAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRUNSTERBAY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRUNSTERBAY LIMITED appear across sources?

Accepted Answer

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

BRUNSTERBAY LIMITED

OWNERSHIP & CONTROL