---
title: "Burgundy International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a2c513-252a-56df-94a9-f60a2656779d
json: https://whiteintel.dev/api/public/dossier/a8a2c513-252a-56df-94a9-f60a2656779d
identifier: icij:icijol-10132418
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Burgundy International Holdings Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10132418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8a2c513-252a-56df-94a9-f60a2656779d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a2c513-252a-56df-94a9-f60a2656779d  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527
- **Vintage Limited** (shareholder of) — https://whiteintel.dev/entity/e863ba23-8b4c-59f0-a6ed-bfed1884d821
- **Richard Fagan** (shareholder of) — https://whiteintel.dev/entity/9d157ced-e2cc-56f8-be9d-f8912cba67be
- **James Peat** (shareholder of) — https://whiteintel.dev/entity/a83a958b-e944-5b45-b6fd-f59a75b3e685

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

A **5-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)

**3** 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/10132418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burgundy International Holdings Limited**. Human view: https://whiteintel.dev/entity/a8a2c513-252a-56df-94a9-f60a2656779d · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a2c513-252a-56df-94a9-f60a2656779d._

_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"._