---
title: "Kevin Waters — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08fad026-ec76-4ecc-a2e5-4afc162cdd61
json: https://whiteintel.dev/api/public/dossier/08fad026-ec76-4ecc-a2e5-4afc162cdd61
identifier: psc:uLljvTEqk-pcQTtwrjJ2zINGKVQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Waters

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uLljvTEqk-pcQTtwrjJ2zINGKVQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08fad026-ec76-4ecc-a2e5-4afc162cdd61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08fad026-ec76-4ecc-a2e5-4afc162cdd61  

## Ownership & control

### Holdings / subsidiaries

- **RCS SPECIALIST CONTRACTING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29062b13-dc75-4242-bdc1-58f2ec85de24

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/258f400c-0e93-567b-a243-42373151f5c3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a04193d0-bffd-4c97-9a1b-dce315b219b3)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Waters**. Human view: https://whiteintel.dev/entity/08fad026-ec76-4ecc-a2e5-4afc162cdd61 · Structured JSON: https://whiteintel.dev/api/public/dossier/08fad026-ec76-4ecc-a2e5-4afc162cdd61._

_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"._