Name: PHEEL BRILLIANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHEEL BRILLIANT LIMITED?

Accepted Answer

In the current sources, PHEEL BRILLIANT LIMITED is connected to Ms Beverley Nasmith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHEEL BRILLIANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHEEL BRILLIANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHEEL BRILLIANT LIMITED appear across sources?

Accepted Answer

PHEEL BRILLIANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHEEL BRILLIANT LIMITED

OWNERSHIP & CONTROL