Who owns Burlington International Services Ltd?

No ownership or control links for Burlington International Services Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Burlington International Services Ltd's risk level?

WhiteIntel flags Burlington International Services Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burlington International Services Ltd appear across sources?

Burlington International Services Ltd is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Burlington International Services Ltd

Name: Burlington International Services Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burlington International Services Ltd, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Medium

Risk

Burlington International Services Ltd is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

Burlington International Services LtdGLEIF · lei:529900CSCF4SLF5KFF61

The same real-world entity, resolved across sources.

/05

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Burlington International Services Ltd
- GALLOW GLOBAL LIMITED· director of

/06

Directorship network

2 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.

GALLOW GLOBAL LIMITED

Balau Overseas Ltdbeneficial owner of
Balau Overseas Ltdshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Burlington International Services Ltd. 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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