---
title: "BILFORD INVESTMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4d4e31-1873-5dac-a750-e938fa104969
json: https://whiteintel.dev/api/public/dossier/fe4d4e31-1873-5dac-a750-e938fa104969
identifier: icij:icijol-12112224
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILFORD INVESTMENT INC.

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12112224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe4d4e31-1873-5dac-a750-e938fa104969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4d4e31-1873-5dac-a750-e938fa104969  

## Ownership & control

### Holdings / subsidiaries

- **TEMA ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/8281c387-31c4-5096-a345-4629a53c5151

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILFORD INVESTMENT INC.**. Human view: https://whiteintel.dev/entity/fe4d4e31-1873-5dac-a750-e938fa104969 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4d4e31-1873-5dac-a750-e938fa104969._

_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"._