---
title: "KIRWAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d25aed-ccc0-5022-8376-964b70c0ca31
json: https://whiteintel.dev/api/public/dossier/30d25aed-ccc0-5022-8376-964b70c0ca31
identifier: icij:icijol-22023803
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIRWAN HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22023803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d25aed-ccc0-5022-8376-964b70c0ca31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d25aed-ccc0-5022-8376-964b70c0ca31  

## Ownership & control

### Holdings / subsidiaries

- **Balchens Holdings Limited** (assistant secretary) — https://whiteintel.dev/entity/75281b66-8475-51e2-ab58-b30b748f6b35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22023803

## 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 **KIRWAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/30d25aed-ccc0-5022-8376-964b70c0ca31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRWAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/30d25aed-ccc0-5022-8376-964b70c0ca31 · Structured JSON: https://whiteintel.dev/api/public/dossier/30d25aed-ccc0-5022-8376-964b70c0ca31._

_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"._