Who owns Mr Iain Burgess?

No ownership or control links for Mr Iain Burgess are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Iain Burgess's risk level?

WhiteIntel flags Mr Iain Burgess as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Iain Burgess appear across sources?

Mr Iain Burgess is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Iain Burgess

Name: Mr Iain Burgess — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Iain Burgess, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Iain Burgess controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Iain Burgess
- THE GARDEN BUILDINGS GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GARDEN BUILDINGS GROUP LIMITED

Mr Iain Burgessbeneficial owner
BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
FRIARS 938 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Iain Burgess. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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