Name: BRILLIANCE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANCE CONSULTANCY LTD?

Accepted Answer

In the current sources, BRILLIANCE CONSULTANCY LTD is connected to Mr Michael Peter Davis, Mrs Laurra Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANCE CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags BRILLIANCE CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANCE CONSULTANCY LTD appear across sources?

Accepted Answer

BRILLIANCE CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRILLIANCE CONSULTANCY LTD

OWNERSHIP & CONTROL