Name: BURGH DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGH DEVELOPMENT LTD?

Accepted Answer

In the current sources, BURGH DEVELOPMENT LTD is connected to Mr Douglas Simon Alan Innes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGH DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does BURGH DEVELOPMENT LTD appear across sources?

Accepted Answer

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

BURGH DEVELOPMENT LTD

OWNERSHIP & CONTROL