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

Question 1

Who owns BRIANO LIMITED?

Accepted Answer

In the current sources, BRIANO LIMITED is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIANO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRIANO LIMITED appear across sources?

Accepted Answer

BRIANO LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BRIANO LIMITED

/01Ownership & control

Ownership & control