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

Question 1

Who owns Birch Group Limited?

Accepted Answer

In the current sources, Birch Group Limited is connected to RAYMOND KOHUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Birch Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Birch Group Limited appear across sources?

Accepted Answer

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

Birch Group Limited

/01Ownership & control

Ownership & control