Name: BURFORD CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURFORD CONTRACTING LTD?

Accepted Answer

In the current sources, BURFORD CONTRACTING LTD is connected to Mr Trevor Robert Dinallo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURFORD CONTRACTING LTD's risk level?

Accepted Answer

WhiteIntel flags BURFORD CONTRACTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURFORD CONTRACTING LTD appear across sources?

Accepted Answer

BURFORD CONTRACTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BURFORD CONTRACTING LTD

OWNERSHIP & CONTROL