Name: BREFFNI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BREFFNI PROPERTIES LTD?

Accepted Answer

In the current sources, BREFFNI PROPERTIES LTD is connected to Mrs Mary Nannery, Mr Paul Francis Nannery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BREFFNI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BREFFNI PROPERTIES LTD appear across sources?

Accepted Answer

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

BREFFNI PROPERTIES LTD

OWNERSHIP & CONTROL