Name: BELLIARD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLIARD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BELLIARD MANAGEMENT LIMITED is connected to LEMAN NOMINEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLIARD MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELLIARD MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BELLIARD MANAGEMENT LIMITED

OWNERSHIP & CONTROL