Name: BELROY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELROY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BELROY INVESTMENTS LIMITED is connected to CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NOMINEES LIMITED, Caversham Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELROY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BELROY INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELROY INVESTMENTS LIMITED appear across sources?

Accepted Answer

BELROY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BELROY INVESTMENTS LIMITED

OWNERSHIP & CONTROL