Name: BERGHILL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERGHILL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, BERGHILL ENTERPRISES LIMITED is connected to Mr James Edward Ward, Mrs Janet Margaret Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERGHILL ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERGHILL ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

BERGHILL ENTERPRISES LIMITED

OWNERSHIP & CONTROL