Name: BRENT INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRENT INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, BRENT INVESTMENT HOLDINGS LIMITED is connected to First Names Nominees (Guernsey) Limited, Stanhope Gate Nominees Limited, Mossack Fonseca & Co.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRENT INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRENT INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

BRENT INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BRENT INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL