---
title: "BURGHAN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285a5fa1-e1b8-5562-8fe3-49018a4fcdce
json: https://whiteintel.dev/api/public/dossier/285a5fa1-e1b8-5562-8fe3-49018a4fcdce
identifier: icij:icijol-161204
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BURGHAN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-161204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/285a5fa1-e1b8-5562-8fe3-49018a4fcdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285a5fa1-e1b8-5562-8fe3-49018a4fcdce  

## Ownership & control

### Owners / controllers

- **HAN BING ??** (director of) — https://whiteintel.dev/entity/09b46166-0549-5c34-afb8-c15290d7dca1
- **HAN BING ??** (shareholder of) — https://whiteintel.dev/entity/09b46166-0549-5c34-afb8-c15290d7dca1

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

1. **HAN BING ??** — director of → *BURGHAN INTERNATIONAL LIMITED*
1. **HAN BING ??** — shareholder of → *BURGHAN INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURGHAN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/285a5fa1-e1b8-5562-8fe3-49018a4fcdce · Structured JSON: https://whiteintel.dev/api/public/dossier/285a5fa1-e1b8-5562-8fe3-49018a4fcdce._

_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"._