The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalBURLINGTON REAL ESTATE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARISABELLE LIMITEDdirector of
- MARISABELLE LIMITEDlegal representative of
- COMMERCIAL INVESTMENTS LIMITEDdirector of
- COMMERCIAL INVESTMENTS LIMITEDlegal representative of
- COMMERCIAL INVESTMENTS LIMITEDsecretary of
- COMMERCIAL INVESTMENTS LIMITEDshareholder of
- F.R.M. HOLDINGS LIMITEDdirector of
- F.R.M. HOLDINGS LIMITEDlegal representative of
- F.R.M. HOLDINGS LIMITEDsecretary of
- F.R.M. HOLDINGS LIMITEDshareholder of
- OPAC LTDdirector of
- EXECUTIVE BUSINESS SERVICES LTDdirector of
- PARKLANE INVESTMENTS LTD.director of
- PARKLANE INVESTMENTS LTD.secretary of
- S.Z.B. PROPERTIES LIMITEDdirector of
- S.Z.B. PROPERTIES LIMITEDlegal representative of
- S.Z.B. PROPERTIES LIMITEDsecretary of
- S.Z.B. PROPERTIES LIMITEDshareholder of
- VMW LTDshareholder of
- H.W.H LIMITEDshareholder of
- J.C.W. LIMITEDdirector of
- J.C.W. LIMITEDshareholder of
- "TA GNIEDI" PROPERTY LTDshareholder of
- TIMESHARE INTERNATIONAL LIMITEDdirector of
- TIMESHARE INTERNATIONAL LIMITEDlegal representative of
- TIMESHARE INTERNATIONAL LIMITEDshareholder of