Who owns BRIVELLE CORPORATION?

In the current sources, BRIVELLE CORPORATION is connected to HAMILTON TRUSTEES LIMITED, HAMILTON NOMINEES LIMITED, FIMAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRIVELLE CORPORATION's risk level?

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

Where does BRIVELLE CORPORATION appear across sources?

BRIVELLE CORPORATION is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BRIVELLE CORPORATION

Name: BRIVELLE CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRIVELLE CORPORATION, Company, GG

BRIVELLE CORPORATION — Guernsey company (icij:icijol-10213699). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-10213699Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BRIVELLE CORPORATION
- HAMILTON TRUSTEES LIMITED· shareholder of
- HAMILTON NOMINEES LIMITED· shareholder of
- FIMAN TRUSTEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on BRIVELLE CORPORATION — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Exposure snapshot

Contributing chain

3 flagged hopsVERIFIED

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

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People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FIMAN TRUSTEES LIMITED
Also holds roles at 18 other companies
- DUNSANDEL S.A.shareholder of
- SAPETA LIMITEDshareholder of
- WALCOTT RESOURCES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BRIVELLE CORPORATION?: In the current sources, BRIVELLE CORPORATION is connected to HAMILTON TRUSTEES LIMITED, HAMILTON NOMINEES LIMITED, FIMAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRIVELLE CORPORATION's risk level?: WhiteIntel flags BRIVELLE CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRIVELLE CORPORATION appear across sources?: BRIVELLE CORPORATION is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.