Name: BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED?

Accepted Answer

In the current sources, BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED is connected to BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED's risk level?

Accepted Answer

WhiteIntel flags BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED appear across sources?

Accepted Answer

BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED

OWNERSHIP & CONTROL