Name: BERLIOZ LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERLIOZ LTD.?

Accepted Answer

In the current sources, BERLIOZ LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST, NORTH ATLANTIC NOMINEE CO TLD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERLIOZ LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BERLIOZ LTD. appear across sources?

Accepted Answer

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

BERLIOZ LTD.

OWNERSHIP & CONTROL