Who owns BERLIN COMPANY LTD?

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

What is BERLIN COMPANY LTD's risk level?

BERLIN COMPANY LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERLIN COMPANY LTD appear across sources?

BERLIN COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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Legal entityUnscoredCancelled

BERLIN COMPANY LTD

Name: BERLIN COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERLIN COMPANY LTD, Company, VC

BERLIN COMPANY LTD — VC company (vc:9433). 2 holdings. Cited to 1 registry.

VC 9433CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

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

BERLIN COMPANY LTD
- Eastern Caribbean Trust & Management Company Ltd.· registered agent
- “Eastern Caribbean Trust & Management Company Ltd.”· registered agent

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

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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 BERLIN COMPANY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

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.

●
Eastern Caribbean Trust & Management Company Ltd.
Also holds roles at 254 other companies
- BOX COMPANY LTDregistered agent
- BOUNTY SECURITIES LTDregistered agent
- CLIPPERS INVESTMENT COMPANY LTD.registered agent

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

/05

Common questions

Who owns BERLIN COMPANY LTD?: No ownership or control links for BERLIN COMPANY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERLIN COMPANY LTD's risk level?: BERLIN COMPANY LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERLIN COMPANY LTD appear across sources?: BERLIN COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERLIN COMPANY LTD. 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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