Name: BERKOVICH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERKOVICH HOLDINGS LIMITED?

Accepted Answer

In the current sources, BERKOVICH HOLDINGS LIMITED is connected to B & S INTERNATIONAL MANAGERS LIMITED, B & S INTERNATIONAL MANAGERS LIMITED, BENJAMIN RIZZO, KEVIN F. DINGLI, SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERKOVICH HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BERKOVICH HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERKOVICH HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BERKOVICH HOLDINGS LIMITED

OWNERSHIP & CONTROL