Name: BURLINSON KINGSTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURLINSON KINGSTON LIMITED?

Accepted Answer

In the current sources, BURLINSON KINGSTON LIMITED is connected to JEFFREY BURLINSON, JEFFREY BURLINSON, ADRIANA CAMILLERI VASSALLO, BURLINSON HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURLINSON KINGSTON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURLINSON KINGSTON LIMITED appear across sources?

Accepted Answer

BURLINSON KINGSTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BURLINSON KINGSTON LIMITED

OWNERSHIP & CONTROL