Name: BERNARD FINANCIAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERNARD FINANCIAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BERNARD FINANCIAL INVESTMENTS LIMITED is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Delisser Roy Bernard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERNARD FINANCIAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERNARD FINANCIAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

BERNARD FINANCIAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BERNARD FINANCIAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL