Name: Belleville Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Belleville Investments Limited?

Accepted Answer

In the current sources, Belleville Investments Limited is connected to STEPHEN BRIFFA, STEPHEN BRIFFA, STEPHEN BRIFFA, NUNZIATINA DI CAMILLO, NUNZIATINA DI CAMILLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Belleville Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Belleville Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Belleville Investments Limited appear across sources?

Accepted Answer

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

Belleville Investments Limited

OWNERSHIP & CONTROL