---
title: "BURLEY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed
json: https://whiteintel.dev/api/public/dossier/d3af418e-5ec8-5fab-abc2-049c836f8fed
identifier: icij:icijol-82000184
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BURLEY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3af418e-5ec8-5fab-abc2-049c836f8fed  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Beadleston - William L** (shareholder of) — https://whiteintel.dev/entity/48415ea5-4425-5303-b20d-a909b1447eb0
- **Beadleston Family Trust** (shareholder of) — https://whiteintel.dev/entity/0118a2ca-6573-514f-a946-e4febdc03ea8
- **Eve - Jennifer S** (shareholder of) — https://whiteintel.dev/entity/5910fb96-b3ea-5731-b6ec-b04303f0a4b3
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Colclough - Geoffrey C** (shareholder of) — https://whiteintel.dev/entity/5c578e74-760b-5b04-8f86-0dec352daea5
- **Hilton - Ian** (shareholder of) — https://whiteintel.dev/entity/93b70dd5-a07f-50bd-9dfd-42308465a573
- **Hughes - H. David** (shareholder of) — https://whiteintel.dev/entity/3ff204c1-c9d1-5b4d-99a2-4fef6179c622
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **Molyneux - Douglas** (shareholder of) — https://whiteintel.dev/entity/6c02f630-311f-578d-84ea-9f3c877201c5
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Saltus - Julia** (shareholder of) — https://whiteintel.dev/entity/802624f8-a3e8-5297-8903-d07e7036ba3a
- **Stanford-Tuck - Michael** (shareholder of) — https://whiteintel.dev/entity/d0096514-ba63-58e5-a953-e07c6e65e43b
- **Virgil-Smith - Jill M** (shareholder of) — https://whiteintel.dev/entity/3b1e2c87-19f9-57e1-944b-0c3615f50c66

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

A **25-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)

**10** 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/82000184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURLEY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed · Structured JSON: https://whiteintel.dev/api/public/dossier/d3af418e-5ec8-5fab-abc2-049c836f8fed._

_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"._