- Ownership hops held
- 4
- Resolved records
- 11
An absent edge means not yet observed — never does not exist.
The Kinetik Foundation
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 11 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- GURKHA PROPERTIES INC.icij:icijol-10008734
- LAGAN INCORPORATEDicij:icijol-10134015
- STONE PARK INTERNATIONAL S.A.icij:icijol-10006710
- BAGGINS INVESTMENTS INC.icij:icijol-10007672
- CLAIRVALE INC.icij:icijol-10004563
- GILPIN EQUITIES CORP.icij:icijol-10009960
- SIDBARA HOLDINGS LIMITEDicij:icijol-10038469
- MCCARTNEY ENTERPRISES INC.icij:icijol-10054040
- KENSINGTON HOLDINGS INT'L S.A.icij:icijol-10054036
- UPSILON INTERNATIONAL FOUNDATIONicij:icijol-10166829
- CARLTON INTERNATIONAL FOUNDATIONicij:icijol-10165534
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- The Kinetik Foundation
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on The Kinetik Foundation, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- The Kinetik FoundationAlso holds roles at 8 other companies
- Alexander Bermanbeneficial owner
- Miriam Levy Turnerbeneficial owner
- Filippo Nosedabeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.