Who owns Britannic Assets Limited?

No ownership or control links for Britannic Assets Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Britannic Assets Limited's risk level?

WhiteIntel flags Britannic Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Britannic Assets Limited appear across sources?

Britannic Assets Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Britannic Assets Limited

Name: Britannic Assets Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Britannic Assets Limited, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Medium

Risk

Britannic Assets Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

Britannic Assets LimitedGLEIF · lei:894500KFO6RGCOMA9G59

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Britannic Assets Limited
- Penny Limited· shareholder of

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Penny Limited

SDIC (Cayman) Limitedshareholder of
Domca Limitedshareholder of
Gomoll - Stefanis signatory for
Gomoll - Stefanultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Verardi - Nicholas Brian Achilleis signatory for
Ruggaber - Dominique Fabienne Mercedesultimate beneficial owner of
Cain - Simon Thomas Hughdirector of
Cain - Simon Thomas Hughis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Britannic Assets Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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