Name: BURWELL ASSETS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURWELL ASSETS MANAGEMENT LTD.?

Accepted Answer

In the current sources, BURWELL ASSETS MANAGEMENT LTD. is connected to MR. ALBERT-LOUIS DUPONT-WILLEMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURWELL ASSETS MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags BURWELL ASSETS MANAGEMENT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURWELL ASSETS MANAGEMENT LTD. appear across sources?

Accepted Answer

BURWELL ASSETS MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BURWELL ASSETS MANAGEMENT LTD.

OWNERSHIP & CONTROL