Name: Bright Finance Worldwide Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bright Finance Worldwide Limited?

Accepted Answer

In the current sources, Bright Finance Worldwide Limited is connected to Portcullis TrustNet (BVI) Limited, Samir Rameshchandra Mehta, Samir Rameshchandra Mehta, Chetan Kumar Babulal Hakked, Chetan Kumar Babulal Hakked. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bright Finance Worldwide Limited's risk level?

Accepted Answer

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

Question 3

Where does Bright Finance Worldwide Limited appear across sources?

Accepted Answer

Bright Finance Worldwide Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Bright Finance Worldwide Limited

OWNERSHIP & CONTROL