---
title: "Burchall - Margo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93
json: https://whiteintel.dev/api/public/dossier/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93
identifier: icij:icijol-80042638
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Burchall - Margo

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80042638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93  

## Ownership & control

### Holdings / subsidiaries

- **Alea (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Alea (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Alea Group Holdings (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/b78b7fd7-0e45-5b6c-97b6-678e2d85790b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burchall - Margo**. Human view: https://whiteintel.dev/entity/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6beeb95-6f14-59dd-978a-7aeaa6b0cd93._

_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"._