Name: BERLINI COMMERCIAL LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERLINI COMMERCIAL LLP?

Accepted Answer

In the current sources, BERLINI COMMERCIAL LLP is connected to Ms Polina Kovalyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERLINI COMMERCIAL LLP's risk level?

Accepted Answer

WhiteIntel flags BERLINI COMMERCIAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERLINI COMMERCIAL LLP appear across sources?

Accepted Answer

BERLINI COMMERCIAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BERLINI COMMERCIAL LLP

OWNERSHIP & CONTROL