Name: BERLLAN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERLLAN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BERLLAN INTERNATIONAL LIMITED is connected to Isle of Man Assurance Limited, Republic International Trust Company Limited as Trustee of the Tim Hayes 1999 Family Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERLLAN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags BERLLAN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERLLAN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

BERLLAN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL