---
title: "Burt - Dan Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb5b34ae-0409-5e99-9f47-803b33d54bb3
json: https://whiteintel.dev/api/public/dossier/fb5b34ae-0409-5e99-9f47-803b33d54bb3
identifier: icij:icijol-80042966
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Burt - Dan Martin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80042966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb5b34ae-0409-5e99-9f47-803b33d54bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb5b34ae-0409-5e99-9f47-803b33d54bb3  

## Ownership & control

### Holdings / subsidiaries

- **JT Holdings Limited** (director of) — https://whiteintel.dev/entity/f6577f55-9c29-5b32-8470-8a354c3dfabd
- **JT Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/f6577f55-9c29-5b32-8470-8a354c3dfabd
- **Commoditas Limited** (director of) — https://whiteintel.dev/entity/87695734-f043-5068-ae3e-aa0d2fa3af0c
- **Azzurra Beneficenza Ltd.** (director of) — https://whiteintel.dev/entity/d24bc7d3-859e-594d-901e-41dd1af8d74a
- **Azzurra Limited** (director of) — https://whiteintel.dev/entity/82cdfe95-bb84-5273-826d-35fd452eb962

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burt - Dan Martin**. Human view: https://whiteintel.dev/entity/fb5b34ae-0409-5e99-9f47-803b33d54bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb5b34ae-0409-5e99-9f47-803b33d54bb3._

_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"._