Who owns Burgess - Roger J.?

No ownership or control links for Burgess - Roger J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Burgess - Roger J.'s risk level?

WhiteIntel flags Burgess - Roger J. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burgess - Roger J. appear across sources?

Burgess - Roger J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Burgess - Roger J.

Name: Burgess - Roger J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burgess - Roger J., Organization, US

Burgess - Roger J. — US company (icij:icijol-80038986). 50 holdings. Cited to 1 registry.

ICIJ icijol-80038986OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Burgess - Roger J.
- CONTENDER 2 LTD.· shareholder of
- Triangle Industries Ltd.· shareholder of
- Belmond Holdings 1 Ltd.· shareholder of
- YORKRIDGE CAPITAL, LTD.· shareholder of
- Airline Services Limited· shareholder of
- Belle Limited· shareholder of
- Belmond Ltd.· shareholder of
- POLAR INVESTMENT LTD.· shareholder of
- Ashco Ltd.· shareholder of
- Acklo Limited· shareholder of
- Camol Limited· shareholder of
- AVIATOR (COMET) LIMITED· shareholder of
- BUKHA EXPLORATION LTD.· director of
- OYSTER HOLDINGS (BERMUDA) LTD.· shareholder of
- MTP (Bermuda) Ltd.· shareholder of
- Talon Corporation Ltd.· shareholder of
- China Cathay Tyre Limited· director of
- Atlantic Reefers Limited· director of
- Arkay Metals Limited· director of
- California Capital Fund Limited· director of
- Avebury Ltd.· director of
- Bond Hedge Funds Managers Limited, The· director of
- Bue Ships Five Ltd.· director of
- Alex Brown Capital Limited· director of
- Blenheim Ltd.· director of
- Aviation Services Limited· director of
- Andor International Ltd.· director of
- Bentus International Limited· director of
- Bue Ships One Ltd.· director of
- Andrair Leasing Limited· director of
- Andrair Holdings Limited· director of
- Alpine Aero Limited· director of
- Casacafe International Ltd.· director of
- Cafe Lombard International Ltd.· director of
- A.T.K. Asset Management Limited· director of
- Cafe d'or International Limited· director of
- Blair Investments Limited· director of
- AOF Leasing Limited· director of
- Calpac Holding Company Ltd.· director of
- Calpac Insurance Company Ltd.· director of
- Brisco Ltd.· director of
- Alpha Exploration Ltd.· director of
- AARR Ltd· director of
- Blenheim Capital Ltd.· director of
- Amulets, Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Burgess - Roger J. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Burgess - Roger J. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Burgess - Roger J. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.T.K. Asset Management Limited
Also holds roles at 4 other companies
- Berry - Angela Sdirector of
- Smith - Janet P.secretary of
- Campbell - John Douglasdirector of
●
AARR Ltd
Also holds roles at 1 other company
- White - F Chesleydirector of
●
Acklo Limited
Also holds roles at 36 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Airline Services Limited
Also holds roles at 29 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
Alex Brown Capital Limited
Also holds roles at 4 other companies
- Janney III - Stuart S.vice-president of
- Semans - Truman T.president of
- Simmons - Nataliesecretary of
●
Alpha Exploration Ltd.
Also holds roles at 5 other companies
- Spurling - Richard Ddirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Alpine Aero Limited
Also holds roles at 3 other companies
- Berry - Angela Sdirector of
- Spurling - Michael Johndirector of
- Correia - Janesecretary of
●
Amulets, Ltd.
Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Summers - Carolsecretary of
●
Andor International Ltd.
Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
●
Andrair Holdings Limited
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Spurling - Michael Johndirector of
●
Andrair Leasing Limited
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Spurling - Michael Johndirector of
●
AOF Leasing Limited
Also holds roles at 2 other companies
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
●
Arkay Metals Limited
Also holds roles at 2 other companies
- Logan - Jillsecretary of
- Bubenzer - Peter - Bermudadirector of
●
Ashco Ltd.
Also holds roles at 35 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
●
Atlantic Reefers Limited
Also holds roles at 5 other companies
- Campbell - John Douglasdirector of
- Carter - Linda Lsecretary of
- Chesterman - Philip J.director of
●
Avebury Ltd.
Also holds roles at 5 other companies
- Kempe - James Wassondirector of
- Kempe - James Wassonpresident of
- White - F Chesleydirector of
●
Aviation Services Limited
Also holds roles at 5 other companies
- Caesar - Marie-Joseesecretary of
- Campbell - John Douglasdirector of
- Campbell - John Douglaspresident of
●
AVIATOR (COMET) LIMITED
Also holds roles at 27 other companies
- Berry - Angela Sshareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
Belle Limited
Also holds roles at 35 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
●
Belmond Holdings 1 Ltd.
Also holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
Belmond Ltd.
Also holds roles at 78 other companies
- SEA CONTAINERS LTD.shareholder of
- Belmond Holdings 1 Ltd.shareholder of
- Belmond Ltd.shareholder of
●
Bentus International Limited
Also holds roles at 3 other companies
- Campbell - John Douglasdirector of
- Hodgson - B. Lynnettesecretary of
- Serfaly - Paul S.president of
●
Blair Investments Limited
Also holds roles at 3 other companies
- Campbell - John Douglasdirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
●
Blenheim Capital Ltd.
Also holds roles at 6 other companies
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Campbell - John Douglaspresident of
●
Blenheim Ltd.
Also holds roles at 6 other companies
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Campbell - John Douglaspresident of
●
Bond Hedge Funds Managers Limited, The
Also holds roles at 3 other companies
- Campbell - John Douglasdirector of
- Collis - Judithdirector of
- Grant - Theresa Msecretary of
●
Brisco Ltd.
Also holds roles at 1 other company
- Doyle - David Johndirector of
●
Bue Ships Five Ltd.
Also holds roles at 4 other companies
- Parker - P. H.president of
- Flood - Vernellesecretary of
- Kempe - James Wassondirector of
●
Bue Ships One Ltd.
Also holds roles at 4 other companies
- Parker - P. H.president of
- Flood - Vernellesecretary of
- Kempe - James Wassondirector of
●
BUKHA EXPLORATION LTD.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Spurling - Richard Ddirector of
●
Cafe d'or International Limited
Also holds roles at 4 other companies
- Allen - Derek J.president of
- Campbell - John Douglasdirector of
- Taylor - Judysecretary of
●
Cafe Lombard International Ltd.
Also holds roles at 4 other companies
- Allen - Derek J.president of
- Campbell - John Douglasdirector of
- Taylor - Judysecretary of
●
California Capital Fund Limited
Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
●
Calpac Holding Company Ltd.
Also holds roles at 1 other company
- Simmons - Graham Dsecretary of
●
Calpac Insurance Company Ltd.
Also holds roles at 1 other company
- Simmons - Graham Dsecretary of
●
Camol Limited
Also holds roles at 36 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Casacafe International Ltd.
Also holds roles at 4 other companies
- Allen - Derek J.president of
- Campbell - John Douglasdirector of
- Taylor - Judysecretary of
●
China Cathay Tyre Limited
Also holds roles at 21 other companies
- China Cathay Tyre Limitedshareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
CONTENDER 2 LTD.
Also holds roles at 29 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
MTP (Bermuda) Ltd.
Also holds roles at 16 other companies
- Berry - Angela Sshareholder of
- Smith - Janet P.secretary of
- Buisman - G. A.H.director of
●
OYSTER HOLDINGS (BERMUDA) LTD.
Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alireza - Shakeeb Teymour Abdulladirector of
- Alireza - Shakeeb Teymour Abdullavice-president of
●
POLAR INVESTMENT LTD.
Also holds roles at 45 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Talon Corporation Ltd.
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Birrell - Rodney P. D.shareholder of
- Jones - Michaeldirector of
●
Triangle Industries Ltd.
Also holds roles at 40 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 32 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Burgess - Roger J.?: No ownership or control links for Burgess - Roger J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Burgess - Roger J.'s risk level?: WhiteIntel flags Burgess - Roger J. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burgess - Roger J. appear across sources?: Burgess - Roger J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Burgess - Roger J.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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