---
title: "High - Keith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b0a89b3-5da9-5335-a01c-50c90cc7002f
json: https://whiteintel.dev/api/public/dossier/3b0a89b3-5da9-5335-a01c-50c90cc7002f
identifier: icij:icijol-80076971
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# High - Keith

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80076971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b0a89b3-5da9-5335-a01c-50c90cc7002f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b0a89b3-5da9-5335-a01c-50c90cc7002f  

## Ownership & control

### Holdings / subsidiaries

- **C.C. BUILDERS LTD.** (shareholder of) — https://whiteintel.dev/entity/80b9e286-fca5-5df6-86dd-ff4663e40704
- **Abril Investments Corp.** (shareholder of) — https://whiteintel.dev/entity/7acf4563-c6d9-5b33-acb4-385ebce50faf
- **Bankers International Financial Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076971

## 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 **High - Keith** — https://whiteintel.dev/entity/3b0a89b3-5da9-5335-a01c-50c90cc7002f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **High - Keith**. Human view: https://whiteintel.dev/entity/3b0a89b3-5da9-5335-a01c-50c90cc7002f · Structured JSON: https://whiteintel.dev/api/public/dossier/3b0a89b3-5da9-5335-a01c-50c90cc7002f._

_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"._