Name: BURGE EQUITIES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGE EQUITIES CORP.?

Accepted Answer

In the current sources, BURGE EQUITIES CORP. is connected to PENSHORE EQUITIES CORP., Mr. Ali OZCAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGE EQUITIES CORP.'s risk level?

Accepted Answer

WhiteIntel flags BURGE EQUITIES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURGE EQUITIES CORP. appear across sources?

Accepted Answer

BURGE EQUITIES CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BURGE EQUITIES CORP.

OWNERSHIP & CONTROL