Name: BRILLIANT WORKTOPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT WORKTOPS LTD?

Accepted Answer

In the current sources, BRILLIANT WORKTOPS LTD is connected to Mr Ahmad Kunbus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT WORKTOPS LTD's risk level?

Accepted Answer

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

Question 3

Where does BRILLIANT WORKTOPS LTD appear across sources?

Accepted Answer

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

BRILLIANT WORKTOPS LTD

OWNERSHIP & CONTROL