{"entity":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80038973","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"57246329-db72-595c-8e43-a51a468042c9","name":"LUPINES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000057"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"57246329-db72-595c-8e43-a51a468042c9","name":"LUPINES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000057"}},{"role":"vice-president of","share":null,"source":null,"subsidiary":{"id":"57246329-db72-595c-8e43-a51a468042c9","name":"LUPINES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000057"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","name":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000172"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","name":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000172"}},{"role":"vice-president of","share":null,"source":null,"subsidiary":{"id":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","name":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000172"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000238"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000238"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"12242a84-3345-547b-a014-5dbcfce998e8","name":"DATAELECTRONICS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000469"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"36f12cef-e51c-5725-8306-fea588f89c96","name":"CAMPSIE LTD.","type":"Company","kind":"company","identifier":"icij:icijol-82002478"}},{"role":"vice-president of","share":null,"source":null,"subsidiary":{"id":"36f12cef-e51c-5725-8306-fea588f89c96","name":"CAMPSIE LTD.","type":"Company","kind":"company","identifier":"icij:icijol-82002478"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80038973"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}