Who owns BERNARD ENRY?

No ownership or control links for BERNARD ENRY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERNARD ENRY's risk level?

WhiteIntel flags BERNARD ENRY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERNARD ENRY appear across sources?

BERNARD ENRY is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityLow

BERNARD ENRY

Name: BERNARD ENRY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNARD ENRY, Organization, FR

BERNARD ENRY — French company (icij:icijol-56008648). 2 holdings. Cited to 1 registry.

ICIJ icijol-56008648OrganizationFR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BERNARD ENRY
- PREMIUM STEEL & COMMODITIES TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD ENRY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BERNARD ENRY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BERNARD ENRY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PREMIUM STEEL & COMMODITIES TRADING LIMITED
Also holds roles at 7 other companies
- MARGARET MIFSUDliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BERNARD ENRY?: No ownership or control links for BERNARD ENRY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERNARD ENRY's risk level?: WhiteIntel flags BERNARD ENRY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERNARD ENRY appear across sources?: BERNARD ENRY is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERNARD ENRY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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