---
title: "PATRICK BURKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f611e5-0a5f-52de-b2c5-796b65fa7def
json: https://whiteintel.dev/api/public/dossier/73f611e5-0a5f-52de-b2c5-796b65fa7def
identifier: icij:icijol-56045312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK BURKE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73f611e5-0a5f-52de-b2c5-796b65fa7def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f611e5-0a5f-52de-b2c5-796b65fa7def  

## Ownership & control

### Holdings / subsidiaries

- **SAN GORG INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e9101066-da0c-5dd7-988d-60206e3af9f1
- **GROSVENOR RESIDENCE LIMITED** (director of) — https://whiteintel.dev/entity/e8f28263-4356-5148-b02b-fb7cc8ff1f74
- **SOUTHPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf489ad3-ca36-5a27-9cc4-faa5d1eae8ed
- **FUSION CATERING LIMITED** (director of) — https://whiteintel.dev/entity/003d98b4-45fa-5015-ba9e-d222ca4eef54
- **FUSION CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/003d98b4-45fa-5015-ba9e-d222ca4eef54
- **FUSION CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/003d98b4-45fa-5015-ba9e-d222ca4eef54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045312

## 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 **PATRICK BURKE** — https://whiteintel.dev/entity/73f611e5-0a5f-52de-b2c5-796b65fa7def · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK BURKE**. Human view: https://whiteintel.dev/entity/73f611e5-0a5f-52de-b2c5-796b65fa7def · Structured JSON: https://whiteintel.dev/api/public/dossier/73f611e5-0a5f-52de-b2c5-796b65fa7def._

_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"._