---
title: "Ursus Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970
json: https://whiteintel.dev/api/public/dossier/71c29784-cae1-5dd2-a134-67be8d6e8970
identifier: icij:icijol-82005594
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ursus Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c29784-cae1-5dd2-a134-67be8d6e8970  

## Ownership & control

### Owners / controllers

- **Burritt - Mark Edward** (shareholder of) — https://whiteintel.dev/entity/8a47f784-edf5-540d-b05c-c9351e0855a6
- **Fahs, Jr - Maynard Gerald** (shareholder of) — https://whiteintel.dev/entity/5fa88e49-8522-5d6b-8333-82a8365c3fc1
- **Hanafin, Jr - Robert Martin** (shareholder of) — https://whiteintel.dev/entity/1140807b-a986-5dbc-bf89-d27442550d07
- **Hanafin - Robert M** (shareholder of) — https://whiteintel.dev/entity/c1f5ec71-d70f-5747-9ad5-5010bdfff0b8
- **Pasquale - Thomas A** (shareholder of) — https://whiteintel.dev/entity/0649bb3e-0f77-5a80-b0c7-d6c66ae8409a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005594

## 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 **Ursus Holdings Ltd.** — https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ursus Holdings Ltd.**. Human view: https://whiteintel.dev/entity/71c29784-cae1-5dd2-a134-67be8d6e8970 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c29784-cae1-5dd2-a134-67be8d6e8970._

_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"._