---
title: "BURKE TREVOR M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f130eb71-333f-539e-9fa1-baa1507f4983
json: https://whiteintel.dev/api/public/dossier/f130eb71-333f-539e-9fa1-baa1507f4983
identifier: icij:icijol-110056846
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURKE TREVOR M.

**Type:** Organization  
**Identifier:** `icij:icijol-110056846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f130eb71-333f-539e-9fa1-baa1507f4983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f130eb71-333f-539e-9fa1-baa1507f4983  

## Ownership & control

### Holdings / subsidiaries

- **THOR ESTATE BARBADOS LTD.** (power of attorney of) — https://whiteintel.dev/entity/42437f0f-b60f-54d7-b577-4516b4900397

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110056846

## 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 TREVOR M.** — https://whiteintel.dev/entity/f130eb71-333f-539e-9fa1-baa1507f4983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURKE TREVOR M.**. Human view: https://whiteintel.dev/entity/f130eb71-333f-539e-9fa1-baa1507f4983 · Structured JSON: https://whiteintel.dev/api/public/dossier/f130eb71-333f-539e-9fa1-baa1507f4983._

_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"._