Who owns BRINANDO INVESTMENTS LIMITED?

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

What is BRINANDO INVESTMENTS LIMITED's risk level?

WhiteIntel flags BRINANDO INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRINANDO INVESTMENTS LIMITED appear across sources?

BRINANDO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityMedium

BRINANDO INVESTMENTS LIMITED

Name: BRINANDO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRINANDO INVESTMENTS LIMITED, Organization, CY

BRINANDO INVESTMENTS LIMITED — Cyprus company (icij:icijol-56095120). 1 holding. Cited to 1 registry.

ICIJ icijol-56095120Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BRINANDO INVESTMENTS LIMITED
- WORLD EXPANSION LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRINANDO INVESTMENTS LIMITED — 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 BRINANDO INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on BRINANDO INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
WORLD EXPANSION LIMITED
Also holds roles at 4 other companies
- LENAVOZ INVESTMENTS LIMITEDshareholder of
- SANDRA MAGRI SANT FOURNIERsecretary of
- INVEST GROUP LTDdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRINANDO INVESTMENTS LIMITED. 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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