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

Question 1

Who owns BERAGUA HOLDING LIMITED?

Accepted Answer

In the current sources, BERAGUA HOLDING LIMITED is connected to ADRIANA CAMILLERI VASSALLO, FJV MANAGEMENT LIMITED, FJV MANAGEMENT LIMITED, FJV MANAGEMENT LIMITED, JAVIER FERNANDEZ ROZADO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERAGUA HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERAGUA HOLDING LIMITED appear across sources?

Accepted Answer

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

BERAGUA HOLDING LIMITED

/01Ownership & control

Ownership & control