---
title: "BURNPARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490d94c3-9de7-55ba-9b68-bf81ffd2b380
json: https://whiteintel.dev/api/public/dossier/490d94c3-9de7-55ba-9b68-bf81ffd2b380
identifier: icij:icijol-10214063
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BURNPARK LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10214063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/490d94c3-9de7-55ba-9b68-bf81ffd2b380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490d94c3-9de7-55ba-9b68-bf81ffd2b380  

## Ownership & control

### Owners / controllers

- **DEAN BARTLETT** (shareholder of) — https://whiteintel.dev/entity/1076ef7b-a07f-548d-92d3-0fde5357be7c
- **TERRY WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/407a30ca-ea2c-51a5-8359-1921b4621a2f
- **Mary Ganly** (shareholder of) — https://whiteintel.dev/entity/6b34be7a-b200-5507-bda7-0c483723fb3d
- **Patrick Curtain** (shareholder of) — https://whiteintel.dev/entity/70e7491d-b272-5178-93c5-39882cae94fa
- **Havelock House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c06bc9a4-f297-5f29-88dc-ae869ae60457
- **Mount Havelock Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/23979c45-afcc-5cba-8e9e-deb67b220ef4
- **BALCHAN SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23df809-0f04-51ae-9956-9691fcd5e5dc
- **Balchan Directors Limited** (shareholder of) — https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489

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

A **9-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)

**5** 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/10214063

## 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 **BURNPARK LIMITED** — https://whiteintel.dev/entity/490d94c3-9de7-55ba-9b68-bf81ffd2b380 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURNPARK LIMITED**. Human view: https://whiteintel.dev/entity/490d94c3-9de7-55ba-9b68-bf81ffd2b380 · Structured JSON: https://whiteintel.dev/api/public/dossier/490d94c3-9de7-55ba-9b68-bf81ffd2b380._

_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"._