Name: BERKELEY NINETY-SEVEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERKELEY NINETY-SEVEN LIMITED?

Accepted Answer

In the current sources, BERKELEY NINETY-SEVEN LIMITED is connected to BERKELEY RESIDENTIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERKELEY NINETY-SEVEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags BERKELEY NINETY-SEVEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERKELEY NINETY-SEVEN LIMITED appear across sources?

Accepted Answer

BERKELEY NINETY-SEVEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BERKELEY NINETY-SEVEN LIMITED

OWNERSHIP & CONTROL