Name: BRIGHT LINKS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIGHT LINKS (UK) LIMITED?

Accepted Answer

In the current sources, BRIGHT LINKS (UK) LIMITED is connected to Mr Nirav Navinchandra Modi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIGHT LINKS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRIGHT LINKS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRIGHT LINKS (UK) LIMITED appear across sources?

Accepted Answer

BRIGHT LINKS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRIGHT LINKS (UK) LIMITED

OWNERSHIP & CONTROL