Name: BURNHAM WHARF HERITAGE C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURNHAM WHARF HERITAGE C.I.C.?

Accepted Answer

In the current sources, BURNHAM WHARF HERITAGE C.I.C. is connected to Mr. Ian Edward Harvey, Mr John Boyce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURNHAM WHARF HERITAGE C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags BURNHAM WHARF HERITAGE C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURNHAM WHARF HERITAGE C.I.C. appear across sources?

Accepted Answer

BURNHAM WHARF HERITAGE C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BURNHAM WHARF HERITAGE C.I.C.

OWNERSHIP & CONTROL