DENNIS BURKE
DENNIS BURKE — Maltese company (icij:icijol-56067568). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DENNIS BURKE
- SAN GORG INVESTMENTS COMPANY LIMITED· director of
- GROSVENOR RESIDENCE LIMITED· director of
- SOUTHPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS BURKE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DENNIS BURKE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DENNIS BURKE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GROSVENOR RESIDENCE LIMITEDAlso holds roles at 3 other companies
- SAVIOUR GAUCIsecretary of
- PATRICK BURKEdirector of
- SAN GORG INVESTMENTS COMPANY LIMITEDshareholder of
- SAN GORG INVESTMENTS COMPANY LIMITEDAlso holds roles at 3 other companies
- SAVIOUR GAUCIsecretary of
- SAVIOUR GAUCIshareholder of
- PATRICK BURKEdirector of
- SOUTHPORT LIMITEDAlso holds roles at 2 other companies
- DAVID BURKEshareholder of
- PATRICK BURKEshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS BURKE?
- What is DENNIS BURKE's risk level?
- Where does DENNIS BURKE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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