---
title: "GEORGE KESIDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15a445f3-e940-5242-a93e-39a97ea5fed2
json: https://whiteintel.dev/api/public/dossier/15a445f3-e940-5242-a93e-39a97ea5fed2
identifier: icij:icijol-56011587
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE KESIDY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15a445f3-e940-5242-a93e-39a97ea5fed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15a445f3-e940-5242-a93e-39a97ea5fed2  

## Ownership & control

### Holdings / subsidiaries

- **INSIGNIA MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ad176933-a737-54fd-bd19-e836185c9119
- **INSIGNIA MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad176933-a737-54fd-bd19-e836185c9119
- **INSIGNIA MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad176933-a737-54fd-bd19-e836185c9119
- **INSIGNIA CARDS LIMITED** (director of) — https://whiteintel.dev/entity/0c1a01d7-3770-515f-bacf-3027b1af1550
- **INSIGNIA CARDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c1a01d7-3770-515f-bacf-3027b1af1550
- **INSIGNIA CARDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c1a01d7-3770-515f-bacf-3027b1af1550
- **DPA COD 16 LTD.** (director of) — https://whiteintel.dev/entity/c0418388-4587-5282-b486-87be3cf43e89
- **DPA COD 16 LTD.** (legal representative of) — https://whiteintel.dev/entity/c0418388-4587-5282-b486-87be3cf43e89
- **DPA COD 16 LTD.** (shareholder of) — https://whiteintel.dev/entity/c0418388-4587-5282-b486-87be3cf43e89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE KESIDY**. Human view: https://whiteintel.dev/entity/15a445f3-e940-5242-a93e-39a97ea5fed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/15a445f3-e940-5242-a93e-39a97ea5fed2._

_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"._