Name: BERKELEY WEALTH MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERKELEY WEALTH MANAGEMENT LTD?

Accepted Answer

In the current sources, BERKELEY WEALTH MANAGEMENT LTD is connected to Mr Nishchal Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERKELEY WEALTH MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does BERKELEY WEALTH MANAGEMENT LTD appear across sources?

Accepted Answer

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

BERKELEY WEALTH MANAGEMENT LTD

OWNERSHIP & CONTROL