Name: BURGER-IN-LAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGER-IN-LAW LTD?

Accepted Answer

In the current sources, BURGER-IN-LAW LTD is connected to Mr Md Abu Sufian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGER-IN-LAW LTD's risk level?

Accepted Answer

WhiteIntel flags BURGER-IN-LAW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURGER-IN-LAW LTD appear across sources?

Accepted Answer

BURGER-IN-LAW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BURGER-IN-LAW LTD

OWNERSHIP & CONTROL