Who owns RICHARD BERMAN?

No ownership or control links for RICHARD BERMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD BERMAN's risk level?

WhiteIntel flags RICHARD BERMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD BERMAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

RICHARD BERMAN

Name: RICHARD BERMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD BERMAN, Organization, GB

RICHARD BERMAN — UK company (icij:icijol-56024431). 1 holding. Cited to 1 registry.

ICIJ icijol-56024431OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RICHARD BERMAN
- CAPITAL HOLDINGS INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD BERMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHARD BERMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICHARD BERMAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAPITAL HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- RALPH GRAYSONshareholder of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RICHARD BERMAN?: No ownership or control links for RICHARD BERMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICHARD BERMAN's risk level?: WhiteIntel flags RICHARD BERMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD BERMAN appear across sources?: RICHARD BERMAN is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD BERMAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RICHARD BERMAN — nothing is disclosed before that.

Claim this record