---
title: "BUNDORA ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c89dcc96-3cd0-592f-822c-e7fb3eae3412
json: https://whiteintel.dev/api/public/dossier/c89dcc96-3cd0-592f-822c-e7fb3eae3412
identifier: icij:icijol-56031138
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUNDORA ASSOCIATES INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56031138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c89dcc96-3cd0-592f-822c-e7fb3eae3412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c89dcc96-3cd0-592f-822c-e7fb3eae3412  

## Ownership & control

### Holdings / subsidiaries

- **BUNDORA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/513bc3d8-cd42-5cb6-a790-8a6e476cadf1
- **LOCKHART LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b721f6-b3cb-54ce-bb57-d4fdc713a96c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031138

## 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 **BUNDORA ASSOCIATES INC.** — https://whiteintel.dev/entity/c89dcc96-3cd0-592f-822c-e7fb3eae3412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUNDORA ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/c89dcc96-3cd0-592f-822c-e7fb3eae3412 · Structured JSON: https://whiteintel.dev/api/public/dossier/c89dcc96-3cd0-592f-822c-e7fb3eae3412._

_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"._