Name: BURLINGTON ESTATES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURLINGTON ESTATES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BURLINGTON ESTATES MANAGEMENT LIMITED is connected to Mr Peter Mark Barford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURLINGTON ESTATES MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BURLINGTON ESTATES MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BURLINGTON ESTATES MANAGEMENT LIMITED

OWNERSHIP & CONTROL