Who owns BURGIDA JUDY?

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

What is BURGIDA JUDY's risk level?

WhiteIntel flags BURGIDA JUDY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURGIDA JUDY appear across sources?

BURGIDA JUDY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BURGIDA JUDY

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

BURGIDA JUDY — company (icij:icijol-110020323). 1 holding. Cited to 1 registry.

ICIJ icijol-110020323Organization

Ownership graph Export .md

JSON / MCPsample

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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

BURGIDA JUDY
- SAMURAI TRADING CORPORATION· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURGIDA JUDY — 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 BURGIDA JUDY 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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4 items you can read right now — no account, no payment.

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

Nothing further on BURGIDA JUDY 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.

●
SAMURAI TRADING CORPORATION
Also holds roles at 2 other companies
- DEVRIES RICHARD W.director of
- GILMORE DAVIDdirector of

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

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Common questions

Who owns BURGIDA JUDY?: No ownership or control links for BURGIDA JUDY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BURGIDA JUDY's risk level?: WhiteIntel flags BURGIDA JUDY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURGIDA JUDY appear across sources?: BURGIDA JUDY 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 BURGIDA JUDY. 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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