---
title: "BURGESS TREVOR R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/311f99bb-5c1e-5e3a-99a5-c8ebd821857e
json: https://whiteintel.dev/api/public/dossier/311f99bb-5c1e-5e3a-99a5-c8ebd821857e
identifier: sec:0001613062
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURGESS TREVOR R

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001613062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/311f99bb-5c1e-5e3a-99a5-c8ebd821857e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/311f99bb-5c1e-5e3a-99a5-c8ebd821857e  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE INSURANCE HOLDINGS INC.** (officer) — https://whiteintel.dev/entity/f5696fd3-71c8-54c0-b918-62ce1ea6c39a
- **NEPTUNE INSURANCE HOLDINGS INC.** (tenpercentowner) — https://whiteintel.dev/entity/f5696fd3-71c8-54c0-b918-62ce1ea6c39a
- **NEPTUNE INSURANCE HOLDINGS INC.** (director) — https://whiteintel.dev/entity/f5696fd3-71c8-54c0-b918-62ce1ea6c39a
- **C1 FINANCIAL, INC.** (officer) — https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda
- **C1 FINANCIAL, INC.** (director) — https://whiteintel.dev/entity/b9f3e6ae-d76f-5c66-a6a2-0cae88a17fda

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BURGESS TREVOR R** — https://whiteintel.dev/entity/311f99bb-5c1e-5e3a-99a5-c8ebd821857e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURGESS TREVOR R**. Human view: https://whiteintel.dev/entity/311f99bb-5c1e-5e3a-99a5-c8ebd821857e · Structured JSON: https://whiteintel.dev/api/public/dossier/311f99bb-5c1e-5e3a-99a5-c8ebd821857e._

_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"._