Who owns BURGIN PHILIP H.?

No ownership or control links for BURGIN PHILIP H. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BURGIN PHILIP H.'s risk level?

WhiteIntel flags BURGIN PHILIP H. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURGIN PHILIP H. appear across sources?

BURGIN PHILIP H. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

BURGIN PHILIP H.

Name: BURGIN PHILIP H. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BURGIN PHILIP H., Organization

BURGIN PHILIP H. — company (icij:icijol-110009239). 1 holding. Cited to 1 registry.

ICIJ icijol-110009239Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BURGIN PHILIP H.
- SAVILLE REAL ESTATE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURGIN PHILIP H. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BURGIN PHILIP H. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BURGIN PHILIP H. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
SAVILLE REAL ESTATE LIMITED
Also holds roles at 4 other companies
- SYVRET NIGEL CHARLESdirector of
- LE QUESNE NIGEL ANTHONYdirector of
- GALE, Q.C. BARRY L. V.power of attorney of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BURGIN PHILIP H.?: No ownership or control links for BURGIN PHILIP H. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BURGIN PHILIP H.'s risk level?: WhiteIntel flags BURGIN PHILIP H. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURGIN PHILIP H. appear across sources?: BURGIN PHILIP H. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURGIN PHILIP H.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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