---
title: "CHINA MAINLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4
json: https://whiteintel.dev/api/public/dossier/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4
identifier: icij:icijol-10079221
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHINA MAINLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10079221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4  

## Ownership & control

### Owners / controllers

- **Kenneth Thomas Burgess** (shareholder of) — https://whiteintel.dev/entity/31cb856d-d959-5b00-b549-3ba787824ff3
- **Simon Jason Burgess** (shareholder of) — https://whiteintel.dev/entity/91c45477-957c-5ac9-931d-ef41c22787e5
- **MARGARET RUTH OGILVY-STUART** (shareholder of) — https://whiteintel.dev/entity/3d999d96-fce7-5a67-8f5c-978969e9b0d9

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079221

## 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 **CHINA MAINLAND INVESTMENTS LIMITED** — https://whiteintel.dev/entity/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA MAINLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/656bcc69-18cd-531f-b3c2-dd5a8fde9ed4._

_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"._