{"entity":{"id":"d3af418e-5ec8-5fab-abc2-049c836f8fed","name":"BURLEY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000184","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48415ea5-4425-5303-b20d-a909b1447eb0","name":"Beadleston - William L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"48415ea5-4425-5303-b20d-a909b1447eb0","name":"Beadleston - William L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48415ea5-4425-5303-b20d-a909b1447eb0","name":"Beadleston - William L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0118a2ca-6573-514f-a946-e4febdc03ea8","name":"Beadleston Family Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","name":"Spurling - Michael John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c578e74-760b-5b04-8f86-0dec352daea5","name":"Colclough - Geoffrey C","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93b70dd5-a07f-50bd-9dfd-42308465a573","name":"Hilton - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ff204c1-c9d1-5b4d-99a2-4fef6179c622","name":"Hughes - H. David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","name":"Kempe - James Wasson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"802624f8-a3e8-5297-8903-d07e7036ba3a","name":"Saltus - Julia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"802624f8-a3e8-5297-8903-d07e7036ba3a","name":"Saltus - Julia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0096514-ba63-58e5-a953-e07c6e65e43b","name":"Stanford-Tuck - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48415ea5-4425-5303-b20d-a909b1447eb0","fromName":"Beadleston - William L","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"48415ea5-4425-5303-b20d-a909b1447eb0","fromName":"Beadleston - William L","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"president of","share":null},{"depth":1,"from":"48415ea5-4425-5303-b20d-a909b1447eb0","fromName":"Beadleston - William L","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0118a2ca-6573-514f-a946-e4febdc03ea8","fromName":"Beadleston Family Trust","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","fromName":"Eve - Jennifer S","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","fromName":"Eve - Jennifer S","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e9b976f-2c8c-57e5-b5ed-200556fe5139","fromName":"Spurling - Michael John","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c578e74-760b-5b04-8f86-0dec352daea5","fromName":"Colclough - Geoffrey C","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93b70dd5-a07f-50bd-9dfd-42308465a573","fromName":"Hilton - Ian","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ff204c1-c9d1-5b4d-99a2-4fef6179c622","fromName":"Hughes - H. David","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","fromName":"Kempe - James Wasson","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"802624f8-a3e8-5297-8903-d07e7036ba3a","fromName":"Saltus - Julia","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"802624f8-a3e8-5297-8903-d07e7036ba3a","fromName":"Saltus - Julia","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0096514-ba63-58e5-a953-e07c6e65e43b","fromName":"Stanford-Tuck - Michael","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"d3af418e-5ec8-5fab-abc2-049c836f8fed","toName":"BURLEY COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82000184"}],"source":"corpus"}