Name: BRILLIANT INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT INTERNATIONAL LTD.?

Accepted Answer

In the current sources, BRILLIANT INTERNATIONAL LTD. is connected to SANJIV BHARGAVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags BRILLIANT INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANT INTERNATIONAL LTD. appear across sources?

Accepted Answer

BRILLIANT INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BRILLIANT INTERNATIONAL LTD.

OWNERSHIP & CONTROL