Name: BergLat Associates Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BergLat Associates Inc.?

Accepted Answer

In the current sources, BergLat Associates Inc. is connected to Euro-Amex Exchange, Inc., Worldfund, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BergLat Associates Inc.'s risk level?

Accepted Answer

WhiteIntel flags BergLat Associates Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BergLat Associates Inc. appear across sources?

Accepted Answer

BergLat Associates Inc. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

BergLat Associates Inc.

OWNERSHIP & CONTROL