Name: BURBERGO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURBERGO LTD?

Accepted Answer

In the current sources, BURBERGO LTD is connected to Mr Mehmet Aksoy, Mrs Zehra Aksoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURBERGO LTD's risk level?

Accepted Answer

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

Question 3

Where does BURBERGO LTD appear across sources?

Accepted Answer

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

BURBERGO LTD

OWNERSHIP & CONTROL