Name: FERNLEA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERNLEA HOLDINGS LIMITED?

Accepted Answer

In the current sources, FERNLEA HOLDINGS LIMITED is connected to THE BERCHAKIM FOUNDATION, NAUTILUS CORPORATE SERVICES LIMITED, NAUTILUS NOMINEE SERVICES LIMITED, JOHN BERCHMAN CONNELLY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERNLEA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERNLEA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FERNLEA HOLDINGS LIMITED

OWNERSHIP & CONTROL