Who owns BERKLEY, ALEXANDER SIMON?

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

What is BERKLEY, ALEXANDER SIMON's risk level?

WhiteIntel flags BERKLEY, ALEXANDER SIMON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKLEY, ALEXANDER SIMON appear across sources?

BERKLEY, ALEXANDER SIMON is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

BERKLEY, ALEXANDER SIMON

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

BERKLEY, ALEXANDER SIMON — company (icij:icijol-86013516). 1 holding. Cited to 1 registry.

ICIJ icijol-86013516Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BERKLEY, ALEXANDER SIMON
- LOLY'S BEAUTY SALON· owner of

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

Monitoring

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BERKLEY, ALEXANDER SIMON is behind a paywall — everything we hold on this subject is already on this page.

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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.

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LOLY'S BEAUTY SALON
Also holds roles at 1 other company
- BERKLEY-CIRIACO SILVERIO, DOLORESproxy of

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

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Common questions

Who owns BERKLEY, ALEXANDER SIMON?: No ownership or control links for BERKLEY, ALEXANDER SIMON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERKLEY, ALEXANDER SIMON's risk level?: WhiteIntel flags BERKLEY, ALEXANDER SIMON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERKLEY, ALEXANDER SIMON appear across sources?: BERKLEY, ALEXANDER SIMON 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 BERKLEY, ALEXANDER SIMON. 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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