Name: THE BURGERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BURGERY LIMITED?

Accepted Answer

In the current sources, THE BURGERY LIMITED is connected to Mr Mohammed Muqbel Saeid Atiq Ba-Azab, Mr Idris Kamal-Idris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BURGERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE BURGERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BURGERY LIMITED appear across sources?

Accepted Answer

THE BURGERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BURGERY LIMITED

OWNERSHIP & CONTROL