Name: BRILLIANT LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT LONDON LTD?

Accepted Answer

In the current sources, BRILLIANT LONDON LTD is connected to Mr Mirhadi Mesbahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags BRILLIANT LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANT LONDON LTD appear across sources?

Accepted Answer

BRILLIANT LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRILLIANT LONDON LTD

OWNERSHIP & CONTROL