Name: BERNGLYN OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERNGLYN OVERSEAS LIMITED?

Accepted Answer

In the current sources, BERNGLYN OVERSEAS LIMITED is connected to CAVERSHAM NOMINEES LIMITED, CAVERSHAM HOLDINGS LIMITED, ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERNGLYN OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERNGLYN OVERSEAS LIMITED appear across sources?

Accepted Answer

BERNGLYN OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BERNGLYN OVERSEAS LIMITED

OWNERSHIP & CONTROL