Name: BURLINGTON (UK) CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURLINGTON (UK) CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, BURLINGTON (UK) CONSTRUCTION LIMITED is connected to Mr Timothy David Creasey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURLINGTON (UK) CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags BURLINGTON (UK) CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURLINGTON (UK) CONSTRUCTION LIMITED appear across sources?

Accepted Answer

BURLINGTON (UK) CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BURLINGTON (UK) CONSTRUCTION LIMITED

OWNERSHIP & CONTROL