Name: BIRELAND FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRELAND FINANCE LIMITED, Company, CH

Question 1

Who owns BIRELAND FINANCE LIMITED?

Accepted Answer

In the current sources, BIRELAND FINANCE LIMITED is connected to PLANTATION MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRELAND FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIRELAND FINANCE LIMITED appear across sources?

Accepted Answer

BIRELAND FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BIRELAND FINANCE LIMITED

/01Ownership & control

Ownership & control