---
title: "ORTALE BURFORD H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d32ea88-d7ae-590f-beae-ba7f094fef15
json: https://whiteintel.dev/api/public/dossier/5d32ea88-d7ae-590f-beae-ba7f094fef15
identifier: sec:0001303118
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORTALE BURFORD H

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001303118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d32ea88-d7ae-590f-beae-ba7f094fef15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d32ea88-d7ae-590f-beae-ba7f094fef15  

## Ownership & control

### Holdings / subsidiaries

- **BIMINI CAPITAL MANAGEMENT, INC.** (director) — https://whiteintel.dev/entity/ca0d92d1-ac2d-5d51-a825-d142f13c31ae
- **NTR ACQUISITION CO.** (director) — https://whiteintel.dev/entity/fa9344c6-b348-5714-a8e5-0114daedd951

## 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 **ORTALE BURFORD H** — https://whiteintel.dev/entity/5d32ea88-d7ae-590f-beae-ba7f094fef15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTALE BURFORD H**. Human view: https://whiteintel.dev/entity/5d32ea88-d7ae-590f-beae-ba7f094fef15 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d32ea88-d7ae-590f-beae-ba7f094fef15._

_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"._