---
title: "BURLINGAME INDUSTRIES (ASIA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5d65a0-177e-5482-8a88-50f4fe27d044
json: https://whiteintel.dev/api/public/dossier/ab5d65a0-177e-5482-8a88-50f4fe27d044
identifier: icij:icijol-82017229
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BURLINGAME INDUSTRIES (ASIA) LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab5d65a0-177e-5482-8a88-50f4fe27d044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5d65a0-177e-5482-8a88-50f4fe27d044  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **BURLINGAME INDUSTRIES INC** (shareholder of) — https://whiteintel.dev/entity/46bb4a53-22ff-52ed-b10c-be63bf6ea2ca
- **Burlingame - Seamus Peter** (shareholder of) — https://whiteintel.dev/entity/9dc256e7-8586-5f48-89f0-7bb37d3911be
- **Burlingame Industries (H.K.) Limited** (shareholder of) — https://whiteintel.dev/entity/9619d29a-9e5f-5296-a433-e4286e084cc7

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

A **10-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/82017229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURLINGAME INDUSTRIES (ASIA) LTD.**. Human view: https://whiteintel.dev/entity/ab5d65a0-177e-5482-8a88-50f4fe27d044 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5d65a0-177e-5482-8a88-50f4fe27d044._

_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"._