Name: BURFIN CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURFIN CORPORATION LIMITED?

Accepted Answer

In the current sources, BURFIN CORPORATION LIMITED is connected to MOSSFON SUBSCRIBERS LTD., COLOMBO & PARTNERS SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURFIN CORPORATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags BURFIN CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURFIN CORPORATION LIMITED appear across sources?

Accepted Answer

BURFIN CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BURFIN CORPORATION LIMITED

OWNERSHIP & CONTROL