---
title: "BURKE MALCOLM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc279c8-a171-5554-a6e2-2aaa752ae995
json: https://whiteintel.dev/api/public/dossier/cdc279c8-a171-5554-a6e2-2aaa752ae995
identifier: icij:icijol-110085847
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURKE MALCOLM

**Type:** Organization  
**Identifier:** `icij:icijol-110085847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdc279c8-a171-5554-a6e2-2aaa752ae995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc279c8-a171-5554-a6e2-2aaa752ae995  

## Ownership & control

### Holdings / subsidiaries

- **INTERAQUA LIMITED** (director of) — https://whiteintel.dev/entity/d49cd656-a1f4-5c27-8247-503f9c6e4f28
- **SEAMARK LIMITED** (director of) — https://whiteintel.dev/entity/883feea8-c9a8-55dd-884e-6a0b1fd7cafb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110085847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURKE MALCOLM**. Human view: https://whiteintel.dev/entity/cdc279c8-a171-5554-a6e2-2aaa752ae995 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc279c8-a171-5554-a6e2-2aaa752ae995._

_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"._