Name: BRAIN'S LOGIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRAIN'S LOGIC LTD?

Accepted Answer

In the current sources, BRAIN'S LOGIC LTD is connected to GRAPES HOLDINGS LTD, FABRIZIO FARINA, FABRIZIO FARINA, FABRIZIO FARINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRAIN'S LOGIC LTD's risk level?

Accepted Answer

WhiteIntel flags BRAIN'S LOGIC LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRAIN'S LOGIC LTD appear across sources?

Accepted Answer

BRAIN'S LOGIC LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BRAIN'S LOGIC LTD

OWNERSHIP & CONTROL