---
title: "MR PURAHOO KEVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb
json: https://whiteintel.dev/api/public/dossier/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb
identifier: icij:icijol-12193857
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR PURAHOO KEVIN

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12193857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193857

## 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 **MR PURAHOO KEVIN** — https://whiteintel.dev/entity/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR PURAHOO KEVIN**. Human view: https://whiteintel.dev/entity/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc37e6d-ab22-5909-bd1b-a3d5b6d8b8cb._

_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"._