Name: BARCHESTER INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARCHESTER INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, BARCHESTER INVESTMENTS GROUP LIMITED is connected to NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEES OF THE BARCHESTER TRUST, NORTH ATLANTIC NOMINEE CO. LTD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARCHESTER INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARCHESTER INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

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

BARCHESTER INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL