---
title: "Buckingham Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a598f936-807c-58bd-a113-16d03df7d28a
json: https://whiteintel.dev/api/public/dossier/a598f936-807c-58bd-a113-16d03df7d28a
identifier: icij:icijol-82004348
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Buckingham Enterprises Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a598f936-807c-58bd-a113-16d03df7d28a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a598f936-807c-58bd-a113-16d03df7d28a  

## Ownership & control

### Owners / controllers

- **Deitchman - Martin J** (shareholder of) — https://whiteintel.dev/entity/b216ca01-b26a-543c-b8c8-8dc83cc21255
- **Gordon - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/83041ae9-6c53-5500-bc61-cad4d484bd75
- **Hanson - Alexander D** (shareholder of) — https://whiteintel.dev/entity/76369496-bb39-5acf-a701-ef9bbb9470c2
- **Hung - Elmer** (shareholder of) — https://whiteintel.dev/entity/a4a89f5c-9183-5b86-9618-b966a8a191e7
- **Mills - David William** (shareholder of) — https://whiteintel.dev/entity/5a2a848f-9722-5c94-a1f1-a651a33137ea
- **Trustee of the Gabriel Trust u/t/a 1/10/02** (shareholder of) — https://whiteintel.dev/entity/b8ce0d9a-bb7e-51b7-9edc-b57aa4468f62
- **Trustee of the Endurance Funding Trust u/t/a 1/10/02** (shareholder of) — https://whiteintel.dev/entity/e694a0f9-8bce-54b9-b317-3864e5bcda80

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

A **17-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)

**4** 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/82004348

## 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 **Buckingham Enterprises Limited** — https://whiteintel.dev/entity/a598f936-807c-58bd-a113-16d03df7d28a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Buckingham Enterprises Limited**. Human view: https://whiteintel.dev/entity/a598f936-807c-58bd-a113-16d03df7d28a · Structured JSON: https://whiteintel.dev/api/public/dossier/a598f936-807c-58bd-a113-16d03df7d28a._

_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"._