---
title: "MACGILLIVRAY KEVIN K. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/441a5bd6-a883-52fb-bee4-7655f3046bbe
json: https://whiteintel.dev/api/public/dossier/441a5bd6-a883-52fb-bee4-7655f3046bbe
identifier: icij:icijol-110052903
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACGILLIVRAY KEVIN K.

**Type:** Organization  
**Identifier:** `icij:icijol-110052903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/441a5bd6-a883-52fb-bee4-7655f3046bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/441a5bd6-a883-52fb-bee4-7655f3046bbe  

## Ownership & control

### Holdings / subsidiaries

- **SPLASH FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/546be3dc-9c99-548a-aff5-2846c4e95a3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110052903

## 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 **MACGILLIVRAY KEVIN K.** — https://whiteintel.dev/entity/441a5bd6-a883-52fb-bee4-7655f3046bbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACGILLIVRAY KEVIN K.**. Human view: https://whiteintel.dev/entity/441a5bd6-a883-52fb-bee4-7655f3046bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/441a5bd6-a883-52fb-bee4-7655f3046bbe._

_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"._