---
title: "Kay - Kenneth J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d43883-0008-571a-83cf-9b50b9498ce2
json: https://whiteintel.dev/api/public/dossier/13d43883-0008-571a-83cf-9b50b9498ce2
identifier: icij:icijol-80039748
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kay - Kenneth J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80039748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13d43883-0008-571a-83cf-9b50b9498ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d43883-0008-571a-83cf-9b50b9498ce2  

## Ownership & control

### Holdings / subsidiaries

- **ASHFORD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d
- **Mendocino Limited** (chairman of the board of) — https://whiteintel.dev/entity/95480131-a3c2-5f1e-adb2-851002ebf0f9
- **Mendocino Limited** (director of) — https://whiteintel.dev/entity/95480131-a3c2-5f1e-adb2-851002ebf0f9
- **Sands Aviation Bermuda Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/0934cce3-152b-50fa-a840-da4f9d73f0b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kay - Kenneth J** — https://whiteintel.dev/entity/13d43883-0008-571a-83cf-9b50b9498ce2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kay - Kenneth J**. Human view: https://whiteintel.dev/entity/13d43883-0008-571a-83cf-9b50b9498ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d43883-0008-571a-83cf-9b50b9498ce2._

_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"._