---
title: "Kempe, Jr. - Charles Winston — Ownership Dossier"
canonical: https://whiteintel.dev/entity/240a6c0f-d963-5a96-a048-998aebce78eb
json: https://whiteintel.dev/api/public/dossier/240a6c0f-d963-5a96-a048-998aebce78eb
identifier: icij:icijol-80085897
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kempe, Jr. - Charles Winston

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80085897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/240a6c0f-d963-5a96-a048-998aebce78eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/240a6c0f-d963-5a96-a048-998aebce78eb  

## Ownership & control

### Holdings / subsidiaries

- **Onion Patch Holdings Limited** (director of) — https://whiteintel.dev/entity/aa82546f-099f-5139-866e-1c7014f2d840
- **Onion Patch Holdings Limited** (president of) — https://whiteintel.dev/entity/aa82546f-099f-5139-866e-1c7014f2d840
- **Dunworkin Limited** (shareholder of) — https://whiteintel.dev/entity/d2aac1dd-1e4d-584b-a02c-4e643de2d301
- **Bits Limited** (director of) — https://whiteintel.dev/entity/8c9a49fe-b760-55ea-829b-9c003a6dd565
- **Bits Limited** (shareholder of) — https://whiteintel.dev/entity/8c9a49fe-b760-55ea-829b-9c003a6dd565
- **The Dianna Kempe Family Settlement** (beneficiary of) — https://whiteintel.dev/entity/afe69c96-cfae-54eb-804a-64c8b368881d
- **TATE & LYLE MANAGEMENT & FINANCE LIMITED** (chairman of) — https://whiteintel.dev/entity/a5acf189-10df-58fe-b8da-147e44f2bbea
- **TATE & LYLE MANAGEMENT & FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/a5acf189-10df-58fe-b8da-147e44f2bbea
- **Tate & Lyle Reinsurance Ltd.** (chairman of) — https://whiteintel.dev/entity/d8a6ab9a-de3e-51ba-8f64-d1cce8c9093c
- **Tate & Lyle Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/d8a6ab9a-de3e-51ba-8f64-d1cce8c9093c
- **SEAWAY INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/c40e8b99-b2c2-5ebb-8598-12f731f5a92a
- **Pokiok Limited** (director of) — https://whiteintel.dev/entity/45dd8d6c-8ac8-5a7b-8c29-b95660d426d6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085897

## 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 **Kempe, Jr. - Charles Winston** — https://whiteintel.dev/entity/240a6c0f-d963-5a96-a048-998aebce78eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kempe, Jr. - Charles Winston**. Human view: https://whiteintel.dev/entity/240a6c0f-d963-5a96-a048-998aebce78eb · Structured JSON: https://whiteintel.dev/api/public/dossier/240a6c0f-d963-5a96-a048-998aebce78eb._

_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"._