Name: BURGANDY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGANDY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BURGANDY INVESTMENTS LIMITED is connected to THE BEARER, HAMILTON NOMINEES LIMITED, HAMILTON TRUSTEES LIMITED, MICHELE ANTI, ELENA BALIVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGANDY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURGANDY INVESTMENTS LIMITED appear across sources?

Accepted Answer

BURGANDY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

BURGANDY INVESTMENTS LIMITED

OWNERSHIP & CONTROL