---
title: "Botelho - Kevin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e4d5d4f-e18e-5453-af3e-1a64eee5727e
json: https://whiteintel.dev/api/public/dossier/0e4d5d4f-e18e-5453-af3e-1a64eee5727e
identifier: icij:icijol-80040480
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Botelho - Kevin

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80040480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e4d5d4f-e18e-5453-af3e-1a64eee5727e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e4d5d4f-e18e-5453-af3e-1a64eee5727e  

## Ownership & control

### Holdings / subsidiaries

- **Colony Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Botelho - Kevin**. Human view: https://whiteintel.dev/entity/0e4d5d4f-e18e-5453-af3e-1a64eee5727e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e4d5d4f-e18e-5453-af3e-1a64eee5727e._

_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"._