Name: BURNHAM PENINSULA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURNHAM PENINSULA LIMITED?

Accepted Answer

In the current sources, BURNHAM PENINSULA LIMITED is connected to Ms Sarah Mary Cuthbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURNHAM PENINSULA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURNHAM PENINSULA LIMITED appear across sources?

Accepted Answer

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

BURNHAM PENINSULA LIMITED

OWNERSHIP & CONTROL