---
title: "BURKE, DENNIS KENNETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655
json: https://whiteintel.dev/api/public/dossier/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655
identifier: icij:icijol-86012960
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURKE, DENNIS KENNETH

**Type:** Organization  
**Identifier:** `icij:icijol-86012960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CENTRO DI BARRIO PLAYA PABAO** (president of) — https://whiteintel.dev/entity/4421c72e-9b0f-5540-9d79-e5cca2687ef5
- **STICHTING MI COCOLISHI** (president of) — https://whiteintel.dev/entity/18735231-c51c-57ac-bc9a-4199456ce37b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012960

## 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 **BURKE, DENNIS KENNETH** — https://whiteintel.dev/entity/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURKE, DENNIS KENNETH**. Human view: https://whiteintel.dev/entity/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef8fade1-c35d-5e3e-b588-e3ef1fc2e655._

_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"._