---
title: "BURGIN PHILIP H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd
json: https://whiteintel.dev/api/public/dossier/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd
identifier: icij:icijol-110009239
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURGIN PHILIP H.

**Type:** Organization  
**Identifier:** `icij:icijol-110009239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd  

## Ownership & control

### Holdings / subsidiaries

- **SAVILLE REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/c7be9721-3b1c-5481-a0df-4481b7aff773

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110009239

## 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 **BURGIN PHILIP H.** — https://whiteintel.dev/entity/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURGIN PHILIP H.**. Human view: https://whiteintel.dev/entity/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd · Structured JSON: https://whiteintel.dev/api/public/dossier/da6d03a4-fb0b-5a69-a1de-1a4eaa4562cd._

_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"._