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

Question 1

Who owns BURGHAN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BURGHAN INTERNATIONAL LIMITED is connected to HAN BING ??, HAN BING ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGHAN INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURGHAN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

BURGHAN INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control