Who owns THE BURLINGTON LIMITED?

No ownership or control links for THE BURLINGTON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THE BURLINGTON LIMITED's risk level?

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

Where does THE BURLINGTON LIMITED appear across sources?

THE BURLINGTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

THE BURLINGTON LIMITED

Name: THE BURLINGTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BURLINGTON LIMITED, Organization, MT

THE BURLINGTON LIMITED — Maltese company (icij:icijol-56088967). 1 holding. Cited to 1 registry.

ICIJ icijol-56088967Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

THE BURLINGTON LIMITED
- PALACE GATE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE BURLINGTON 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 THE BURLINGTON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT 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 THE BURLINGTON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PALACE GATE LIMITED
Also holds roles at 4 other companies
- ANTHONY R BORGdirector of
- NORBERT TABONEsecretary of
- LOUIS TABONEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns THE BURLINGTON LIMITED?: No ownership or control links for THE BURLINGTON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THE BURLINGTON LIMITED's risk level?: WhiteIntel flags THE BURLINGTON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE BURLINGTON LIMITED appear across sources?: THE BURLINGTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BURLINGTON 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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