Name: BARBERIA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARBERIA GROUP LTD?

Accepted Answer

In the current sources, BARBERIA GROUP LTD is connected to Miss Denise Woollaston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARBERIA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BARBERIA GROUP LTD appear across sources?

Accepted Answer

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

BARBERIA GROUP LTD

OWNERSHIP & CONTROL