Name: BURBANK DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURBANK DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BURBANK DEVELOPMENTS LIMITED is connected to HEAL STEPHEN G., HEAL STEPHEN G., HEAL SHIRLEY D., HEAL ROBERT E.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURBANK DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURBANK DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

BURBANK DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BURBANK DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL