Name: BERESFORD NORTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERESFORD NORTH LIMITED?

Accepted Answer

In the current sources, BERESFORD NORTH LIMITED is connected to Mr Gurpal Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERESFORD NORTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERESFORD NORTH LIMITED appear across sources?

Accepted Answer

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

BERESFORD NORTH LIMITED

OWNERSHIP & CONTROL