Name: BURLINGTON DEVELOP HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURLINGTON DEVELOP HOLDINGS S.A.?

Accepted Answer

In the current sources, BURLINGTON DEVELOP HOLDINGS S.A. is connected to ALLIANCE CORPORATE SERVICES LIMITED, Lawrence Edward Walean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURLINGTON DEVELOP HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags BURLINGTON DEVELOP HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURLINGTON DEVELOP HOLDINGS S.A. appear across sources?

Accepted Answer

BURLINGTON DEVELOP HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

BURLINGTON DEVELOP HOLDINGS S.A.

OWNERSHIP & CONTROL