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

Question 1

Who owns Briaba Limited?

Accepted Answer

In the current sources, Briaba Limited is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Briaba Limited's risk level?

Accepted Answer

WhiteIntel flags Briaba Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Briaba Limited appear across sources?

Accepted Answer

Briaba Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Briaba Limited

/01Ownership & control

Ownership & control