--- title: "Burgess - Roger J. — Ownership Dossier" canonical: https://whiteintel.dev/entity/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab json: https://whiteintel.dev/api/public/dossier/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab identifier: icij:icijol-80038986 jurisdiction: US risk: High source: WhiteIntel corporate-ownership graph --- # Burgess - Roger J. **Type:** Organization **Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us) **Identifier:** `icij:icijol-80038986` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab ## Ownership & control ### Holdings / subsidiaries - **CONTENDER 2 LTD.** (shareholder of) — https://whiteintel.dev/entity/49d90cec-eba5-56b5-9cd7-4960c6588ef1 - **Triangle Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Belmond Holdings 1 Ltd.** (shareholder of) — https://whiteintel.dev/entity/5ce42908-bc1d-5fc1-968a-23d015102615 - **YORKRIDGE CAPITAL, LTD.** (shareholder of) — https://whiteintel.dev/entity/fd365c27-abb5-56bb-be49-b90512912e4e - **Airline Services Limited** (shareholder of) — https://whiteintel.dev/entity/524f50df-f839-5c55-b753-2e3746c7fe6e - **Belle Limited** (shareholder of) — https://whiteintel.dev/entity/eb4fa459-f6c4-5dcb-84f9-1cdb8b360a12 - **Belmond Ltd.** (shareholder of) — https://whiteintel.dev/entity/c052c817-38bb-5ab8-a3fb-ef872098324e - **POLAR INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25 - **Ashco Ltd.** (shareholder of) — https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7 - **Acklo Limited** (shareholder of) — https://whiteintel.dev/entity/0cfea370-11a9-5914-b133-132059d2e4d2 - **Camol Limited** (shareholder of) — https://whiteintel.dev/entity/5e67da53-ac00-567e-95b6-99a430267037 - **AVIATOR (COMET) LIMITED** (shareholder of) — https://whiteintel.dev/entity/66c5b459-788e-5811-9fa4-49430f0ceaf3 - **BUKHA EXPLORATION LTD.** (director of) — https://whiteintel.dev/entity/464133fc-ddd7-5c3f-a80c-3db0c9d5de64 - **BUKHA EXPLORATION LTD.** (president of) — https://whiteintel.dev/entity/464133fc-ddd7-5c3f-a80c-3db0c9d5de64 - **OYSTER HOLDINGS (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/b6064562-ac4b-5b06-8e03-09495d49d1fe - **MTP (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/ad592863-d8b3-52be-8966-b7d3dbf832b8 - **Talon Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/cdfd3187-3afd-5a05-b179-5206ed7da4bc - **China Cathay Tyre Limited** (director of) — https://whiteintel.dev/entity/0b2378bf-a93a-5209-8643-78264dedc7c0 - **Atlantic Reefers Limited** (director of) — https://whiteintel.dev/entity/20c05d2b-7000-5a96-8f73-4e378a4959c8 - **Atlantic Reefers Limited** (vice-president of) — https://whiteintel.dev/entity/20c05d2b-7000-5a96-8f73-4e378a4959c8 - **Arkay Metals Limited** (director of) — https://whiteintel.dev/entity/72b2934a-25a2-58e9-a0e3-d0c99ce58cfd - **California Capital Fund Limited** (director of) — https://whiteintel.dev/entity/4dc942d3-c7db-5454-9f0d-f184d748c31d - **Avebury Ltd.** (director of) — https://whiteintel.dev/entity/89f98597-6089-5493-82ce-8fd8b941d102 - **Bond Hedge Funds Managers Limited, The** (director of) — https://whiteintel.dev/entity/a5c78017-27b5-5136-b590-5f1da71491e7 - **Bue Ships Five Ltd.** (director of) — https://whiteintel.dev/entity/417be4d9-2998-5d94-99e3-ea0205e2e0e7 - **Alex Brown Capital Limited** (director of) — https://whiteintel.dev/entity/ab343ffb-bed2-5ec5-a092-acd31a5ff291 - **Blenheim Ltd.** (director of) — https://whiteintel.dev/entity/e444278b-d3a5-5fbb-b08a-6441b010c3ae - **Aviation Services Limited** (director of) — https://whiteintel.dev/entity/6ce550c8-dfdf-5666-ad0f-fcbf085334fa - **Andor International Ltd.** (director of) — https://whiteintel.dev/entity/d12ef400-e7f2-572e-ba25-c38c66ec9de9 - **Bentus International Limited** (director of) — https://whiteintel.dev/entity/08478bf2-4849-50e2-97f2-40d2e77f4562 - **Bentus International Limited** (vice-president of) — https://whiteintel.dev/entity/08478bf2-4849-50e2-97f2-40d2e77f4562 - **Bue Ships One Ltd.** (director of) — https://whiteintel.dev/entity/cf05f4ca-797d-5378-87d0-2bc1af6c244f - **Andrair Leasing Limited** (director of) — https://whiteintel.dev/entity/9265455f-15c7-54b0-a6e9-49f87641f66a - **Andrair Holdings Limited** (director of) — https://whiteintel.dev/entity/78f7ef1c-85c1-59a8-9360-7349c6020349 - **Alpine Aero Limited** (director of) — https://whiteintel.dev/entity/58bbd23b-3c63-5521-8e75-6d01b521ad89 - **Casacafe International Ltd.** (director of) — https://whiteintel.dev/entity/41e84e16-676e-5126-8d2b-301f8c3d235f - **Cafe Lombard International Ltd.** (director of) — https://whiteintel.dev/entity/5401f06b-c897-5bdf-89a5-cec41b2f0794 - **A.T.K. Asset Management Limited** (director of) — https://whiteintel.dev/entity/7a851b9a-8169-55ba-8f27-b9b9fd54f863 - **Cafe d'or International Limited** (director of) — https://whiteintel.dev/entity/92a24cef-1d4c-5809-a155-675825a116f2 - **Blair Investments Limited** (director of) — https://whiteintel.dev/entity/d42c5173-09b7-5ba9-8806-39ff6ab776de - **Blair Investments Limited** (president of) — https://whiteintel.dev/entity/d42c5173-09b7-5ba9-8806-39ff6ab776de - **AOF Leasing Limited** (director of) — https://whiteintel.dev/entity/2e3919bb-c016-58b7-8d17-da95d3112926 - **AOF Leasing Limited** (president of) — https://whiteintel.dev/entity/2e3919bb-c016-58b7-8d17-da95d3112926 - **Calpac Holding Company Ltd.** (director of) — https://whiteintel.dev/entity/3b2b2e68-ca56-5992-ab7b-8f527a43c612 - **Calpac Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/5a57c7c7-d100-5dbc-ab20-affe34343a27 - **Brisco Ltd.** (director of) — https://whiteintel.dev/entity/233e6424-0b59-558b-9b1b-0f61f2179be4 - **Alpha Exploration Ltd.** (director of) — https://whiteintel.dev/entity/d5f31ac2-c1c9-50d2-b9aa-d4463b4d3a49 - **AARR Ltd** (director of) — https://whiteintel.dev/entity/0d1fe7a6-95b9-59cf-b60c-060cb2a58c9a - **Blenheim Capital Ltd.** (director of) — https://whiteintel.dev/entity/336b8051-93f6-5b2c-af11-20a134f40394 - **Amulets, Ltd.** (director of) — https://whiteintel.dev/entity/47b922d0-9e8f-5acb-a555-484bccdc3253 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038986 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Burgess - Roger J.**. Human view: https://whiteintel.dev/entity/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab · Structured JSON: https://whiteintel.dev/api/public/dossier/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab._ _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"._