---
title: "Burgundy Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8493a9f8-e2a5-527c-89be-2fa09d332232
json: https://whiteintel.dev/api/public/dossier/8493a9f8-e2a5-527c-89be-2fa09d332232
identifier: icij:icijol-12218918
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Burgundy Consultants Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12218918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8493a9f8-e2a5-527c-89be-2fa09d332232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8493a9f8-e2a5-527c-89be-2fa09d332232  

## Ownership & control

### Holdings / subsidiaries

- **RICOTA HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/df0afdba-4530-50d8-a9eb-80009885a468

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burgundy Consultants Limited**. Human view: https://whiteintel.dev/entity/8493a9f8-e2a5-527c-89be-2fa09d332232 · Structured JSON: https://whiteintel.dev/api/public/dossier/8493a9f8-e2a5-527c-89be-2fa09d332232._

_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"._