Name: BRAHMS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRAHMS MANAGEMENT LTD.?

Accepted Answer

In the current sources, BRAHMS MANAGEMENT LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST, NORTH ATLANTIC TRUST CO. LIMITED AS TRUSTEE OF THE IMPALA TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRAHMS MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags BRAHMS MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRAHMS MANAGEMENT LTD. appear across sources?

Accepted Answer

BRAHMS MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

BRAHMS MANAGEMENT LTD.

OWNERSHIP & CONTROL