---
title: "MINARD DEVELOP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ef6469-91c3-5232-b86f-a7ebeefe8faf
json: https://whiteintel.dev/api/public/dossier/74ef6469-91c3-5232-b86f-a7ebeefe8faf
identifier: icij:icijol-10013586
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINARD DEVELOP INC.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-10013586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74ef6469-91c3-5232-b86f-a7ebeefe8faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ef6469-91c3-5232-b86f-a7ebeefe8faf  

## Ownership & control

### Owners / controllers

- **BURNHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f7825d-d918-5549-b08e-a3965e2d0eca

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10013586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINARD DEVELOP INC.**. Human view: https://whiteintel.dev/entity/74ef6469-91c3-5232-b86f-a7ebeefe8faf · Structured JSON: https://whiteintel.dev/api/public/dossier/74ef6469-91c3-5232-b86f-a7ebeefe8faf._

_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"._