Name: BURTON SHOPPING CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURTON SHOPPING CENTRE LIMITED?

Accepted Answer

In the current sources, BURTON SHOPPING CENTRE LIMITED is connected to NEW FRONTIER GUERNSEY 1 LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURTON SHOPPING CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURTON SHOPPING CENTRE LIMITED appear across sources?

Accepted Answer

BURTON SHOPPING CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

BURTON SHOPPING CENTRE LIMITED

OWNERSHIP & CONTROL