Name: BURNS TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURNS TRADING S.A.?

Accepted Answer

In the current sources, BURNS TRADING S.A. is connected to Scivias Trust Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURNS TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags BURNS TRADING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURNS TRADING S.A. appear across sources?

Accepted Answer

BURNS TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

BURNS TRADING S.A.

OWNERSHIP & CONTROL