Name: BURKE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURKE INVESTMENTS LTD.?

Accepted Answer

In the current sources, BURKE INVESTMENTS LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURKE INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BURKE INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURKE INVESTMENTS LTD. appear across sources?

Accepted Answer

BURKE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

BURKE INVESTMENTS LTD.

OWNERSHIP & CONTROL