Name: BERNINI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERNINI HOLDINGS LIMITED?

Accepted Answer

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

Question 2

What is BERNINI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERNINI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BERNINI HOLDINGS LIMITED

OWNERSHIP & CONTROL