Who owns BIRSAY HOLDINGS LIMITED?

In the current sources, BIRSAY HOLDINGS LIMITED is connected to ELSA PEREIRA MANTOVANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIRSAY HOLDINGS LIMITED's risk level?

WhiteIntel flags BIRSAY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIRSAY HOLDINGS LIMITED appear across sources?

BIRSAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BIRSAY HOLDINGS LIMITED

Name: BIRSAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRSAY HOLDINGS LIMITED, Company, VG

BIRSAY HOLDINGS LIMITED — BVI company (icij:icijol-240022136). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240022136CompanyVG

Ownership graph Export .md

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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

BIRSAY HOLDINGS LIMITED
- ELSA PEREIRA MANTOVANI· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIRSAY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BIRSAY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BIRSAY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns BIRSAY HOLDINGS LIMITED?: In the current sources, BIRSAY HOLDINGS LIMITED is connected to ELSA PEREIRA MANTOVANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRSAY HOLDINGS LIMITED's risk level?: WhiteIntel flags BIRSAY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRSAY HOLDINGS LIMITED appear across sources?: BIRSAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRSAY HOLDINGS 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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