---
title: "BURMAH TEAK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871f80f0-1e6a-5601-bf5c-bb94244cc2e0
json: https://whiteintel.dev/api/public/dossier/871f80f0-1e6a-5601-bf5c-bb94244cc2e0
identifier: icij:icijol-10064983
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BURMAH TEAK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10064983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/871f80f0-1e6a-5601-bf5c-bb94244cc2e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871f80f0-1e6a-5601-bf5c-bb94244cc2e0  

## Ownership & control

### Owners / controllers

- **CATER ALLEN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553
- **CATER ALLEN REGISTRARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6988992c-9346-5d58-ac6a-e44e41fb4094
- **CLOSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/90819050-a705-573e-926f-ad6eca67674a
- **CHANNEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef4242f-44cc-5f0d-a8a8-b6f6e264f96b

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

A **4-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)

**2** owners upstream in this entity's ownership/control chain are 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/10064983

## 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 **BURMAH TEAK TRADING LIMITED** — https://whiteintel.dev/entity/871f80f0-1e6a-5601-bf5c-bb94244cc2e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURMAH TEAK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/871f80f0-1e6a-5601-bf5c-bb94244cc2e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/871f80f0-1e6a-5601-bf5c-bb94244cc2e0._

_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"._