---
title: "BILFORD INVESTMENT INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f763c5e2-d010-562d-93b7-c3b2ee239cfd
json: https://whiteintel.dev/api/public/dossier/f763c5e2-d010-562d-93b7-c3b2ee239cfd
identifier: icij:icijol-12003180
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILFORD INVESTMENT INC

**Type:** Organization  
**Identifier:** `icij:icijol-12003180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f763c5e2-d010-562d-93b7-c3b2ee239cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f763c5e2-d010-562d-93b7-c3b2ee239cfd  

## Ownership & control

### Holdings / subsidiaries

- **PHILLIP INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb5aa2c4-dfa1-53f1-9065-8c16aa6c657a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12003180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILFORD INVESTMENT INC**. Human view: https://whiteintel.dev/entity/f763c5e2-d010-562d-93b7-c3b2ee239cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/f763c5e2-d010-562d-93b7-c3b2ee239cfd._

_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"._