Who owns Miss Diana Pauline Burford?

No ownership or control links for Miss Diana Pauline Burford are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Diana Pauline Burford's risk level?

WhiteIntel flags Miss Diana Pauline Burford as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Diana Pauline Burford appear across sources?

Miss Diana Pauline Burford is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Miss Diana Pauline Burford

Name: Miss Diana Pauline Burford — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Diana Pauline Burford, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Miss Diana Pauline Burford controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Diana Pauline Burford
- SHAPTOR CAPITAL LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHAPTOR CAPITAL LTD

BPDM GROUP LTDbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
Miss Diana Pauline Burfordbeneficial owner
MAURO DEVELOPMENTS LLPbeneficial owner
BUTCHER CURNOW & COMPANY LIMITEDbeneficial owner
WINTERBOURNE FIELDS LIMITEDbeneficial owner
RIOSHAP MDVH LTDbeneficial owner
Mr Ronald Albert Burfordbeneficial owner
BPDM GROUP LTDbeneficial owner
MAURO DEVELOPMENTS LLPbeneficial owner
WINTERBOURNE FIELDS LIMITEDbeneficial owner
RIOSHAP MDVH LTDbeneficial owner
SHAPTOR SPV 80 LTDbeneficial owner
Mr Ronald Albert Burfordbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Diana Pauline Burford. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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