Name: BIRTH OF BRILLIANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRTH OF BRILLIANCE LIMITED, Company, GB

Question 1

Who owns BIRTH OF BRILLIANCE LIMITED?

Accepted Answer

In the current sources, BIRTH OF BRILLIANCE LIMITED is connected to Mrs Mojdeh Tabib Ghaffari, Mrs Mojdeh Tabib Ghaffari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRTH OF BRILLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIRTH OF BRILLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIRTH OF BRILLIANCE LIMITED appear across sources?

Accepted Answer

BIRTH OF BRILLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIRTH OF BRILLIANCE LIMITED

Ownership & control

Company profile· live · Companies House

BIRTH OF BRILLIANCE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House