Name: BURLINGTON A INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURLINGTON A INVESTMENT LIMITED?

Accepted Answer

In the current sources, BURLINGTON A INVESTMENT LIMITED is connected to MICHAEL J. ZAMMIT, ROGER STRICKLAND JR., DAVID JOHN DAWSON, DAVID JOHN DAWSON, DAVID JOHN DAWSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURLINGTON A INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BURLINGTON A INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURLINGTON A INVESTMENT LIMITED appear across sources?

Accepted Answer

BURLINGTON A INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BURLINGTON A INVESTMENT LIMITED

OWNERSHIP & CONTROL