---
title: "John Burgess — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc262d0f-d8e1-464e-b56b-c5de78ecf6de
json: https://whiteintel.dev/api/public/dossier/cc262d0f-d8e1-464e-b56b-c5de78ecf6de
identifier: psc:fhsfMidG6EmT3UzjJqj_vE2M0yQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Burgess

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fhsfMidG6EmT3UzjJqj_vE2M0yQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc262d0f-d8e1-464e-b56b-c5de78ecf6de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc262d0f-d8e1-464e-b56b-c5de78ecf6de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Burgess** — OpenOwnership · `oo-person:GB-COH-PER-05377372-fhsfMidG6EmT3UzjJqj_vE2M0yQ` — https://whiteintel.dev/entity/dcae0144-8b0c-5508-a6b5-17bae0e2109a
- **John Burgess** — OpenOwnership · `oo-person:GB-COH-PER-10948621-7WlKAKo86RjWB8lcTWRW89pgoMY` — https://whiteintel.dev/entity/37dd487f-741b-551b-b87f-8a01df406dcd
- **John Burgess** — source · `psc:7WlKAKo86RjWB8lcTWRW89pgoMY` — https://whiteintel.dev/entity/2d9b32e2-a99e-4939-bbb5-f638fa5b66bf
- **John Burgess** — source · `psc:O2BV-s9f89xn8epV1lErR5sRMf8` — https://whiteintel.dev/entity/cc7ed61f-c723-44c3-ae76-2d6d19f2178d
- **John Burgess** — OpenOwnership · `oo-person:GB-COH-PER-10526259-O2BV-s9f89xn8epV1lErR5sRMf8` — https://whiteintel.dev/entity/f12bbc0b-5c3f-52d7-aee3-93d3605d369d
- **John Burgess** — wikidata_pep · `wd:Q106828398` — https://whiteintel.dev/entity/7631a977-20d6-529b-8543-defff8450580

## Ownership & control

### Holdings / subsidiaries

- **SWAN PAUL PARTNERSHIP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/745d555a-d976-5e00-87cd-9e478aa3ec8d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7631a977-20d6-529b-8543-defff8450580)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Burgess**. Human view: https://whiteintel.dev/entity/cc262d0f-d8e1-464e-b56b-c5de78ecf6de · Structured JSON: https://whiteintel.dev/api/public/dossier/cc262d0f-d8e1-464e-b56b-c5de78ecf6de._

_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"._