---
title: "THORBURN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096a7256-e304-5470-be6b-c0071dc6c426
json: https://whiteintel.dev/api/public/dossier/096a7256-e304-5470-be6b-c0071dc6c426
identifier: icij:icijol-10094845
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THORBURN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/096a7256-e304-5470-be6b-c0071dc6c426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096a7256-e304-5470-be6b-c0071dc6c426  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ee085657-5fdb-54a5-a8ff-95df0e9775ae
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b40d068c-ac59-5c8e-9946-7189aa34f392
- **BIREME INVESTMENTS LIMITED (BIRE)** (shareholder of) — https://whiteintel.dev/entity/1dd71c27-69cf-531a-9f07-f86e56725e4b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10094845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORBURN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/096a7256-e304-5470-be6b-c0071dc6c426 · Structured JSON: https://whiteintel.dev/api/public/dossier/096a7256-e304-5470-be6b-c0071dc6c426._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._