Name: BERGA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERGA LTD?

Accepted Answer

In the current sources, BERGA LTD is connected to SIMON TORTELL, ROBERT CASSAR, SPIRIDIONE THE LATE AQUILINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERGA LTD's risk level?

Accepted Answer

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

Question 3

Where does BERGA LTD appear across sources?

Accepted Answer

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

BERGA LTD

OWNERSHIP & CONTROL