Name: BRISKBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRISKBY LIMITED?

Accepted Answer

In the current sources, BRISKBY LIMITED is connected to Mr Hamiz Rasool, Mr Alessandro Vene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRISKBY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRISKBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRISKBY LIMITED appear across sources?

Accepted Answer

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

BRISKBY LIMITED

OWNERSHIP & CONTROL