Who owns BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.?

No ownership or control links for BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.'s risk level?

WhiteIntel flags BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. appear across sources?

BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.

Name: BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.
- ACTIVE APPAREL GROUP INC· tenpercentowner· via SEC EDGAR

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Directorship network

19 other roles

Where 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.

ACTIVE APPAREL GROUP INC

HOROWITZ SETHofficer
ESTATE OF GEORGE HOROWITZtenpercentowner
ACKEREIZEN MARKdirector
EPSTEIN EDWARD Rdirector
ANDERSON JAMES Kdirector
HOROWITZ SETHdirector
DAILEY GARY JAMESofficer
MCGUIRE JAMES JRdirector
SCHWARTZ JEFFREY MARKdirector
ATLAS TEDDYdirector
KRING LARRY Adirector
GIUSTI ANGELOofficer
MACKAY MARK Rofficer
HIGGERSON THOMAS Kofficer
DELISSER GERARD Jofficer
BURLINGAME EQUITY INVESTORS LPtenpercentowner
BURLINGAME ASSET MANAGEMENT, LLCtenpercentowner
SANFORD BLAIRtenpercentowner
BURLINGAME EQUITY INVESTORS II L Ptenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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