Who owns BELFORD LLC?

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

What is BELFORD LLC's risk level?

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

Where does BELFORD LLC appear across sources?

BELFORD LLC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

BELFORD LLC

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

BELFORD LLC — company (icij:icijol-22018378). 1 holding. Cited to 1 registry.

ICIJ icijol-22018378Organization

Ownership graph Export .md

JSON / MCPsample

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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

BELFORD LLC
- FIRST RAINBOW LIMITED· director

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

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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.

●
FIRST RAINBOW LIMITED
Also holds roles at 2 other companies
- ASHGROVE SECRETARIES LIMIsecretary
- STANDARD NOMINEES (BAHAMAdirector

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

Monitoring

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

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 BELFORD LLC is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

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

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