Name: Brilliance Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Brilliance Investments Limited?

Accepted Answer

In the current sources, Brilliance Investments Limited is connected to Peter Luis Gross, Brilliance Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Brilliance Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Brilliance Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Brilliance Investments Limited appear across sources?

Accepted Answer

Brilliance Investments Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Brilliance Investments Limited

OWNERSHIP & CONTROL