---
title: "Kevin Hill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/443e478c-9eeb-4f70-9415-99c8eba1ee31
json: https://whiteintel.dev/api/public/dossier/443e478c-9eeb-4f70-9415-99c8eba1ee31
identifier: psc:phqhFXEy-gnBj7Sa8yVuCu7IYVI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Hill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:phqhFXEy-gnBj7Sa8yVuCu7IYVI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/443e478c-9eeb-4f70-9415-99c8eba1ee31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/443e478c-9eeb-4f70-9415-99c8eba1ee31  

## Ownership & control

### Holdings / subsidiaries

- **D&P GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/744e226c-71f8-5358-ac7a-e81170c7b005

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28cf40d1-64e4-4cf3-a4a5-27eb1befd7c7)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/49bafcd0-a137-4bbf-8134-0065cb719240)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ada2de36-e813-4acd-af14-af395cf36a26)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eb4fd311-3b1b-4a54-bc28-5e266beeddd3)

## 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 **Kevin Hill** — https://whiteintel.dev/entity/443e478c-9eeb-4f70-9415-99c8eba1ee31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Hill**. Human view: https://whiteintel.dev/entity/443e478c-9eeb-4f70-9415-99c8eba1ee31 · Structured JSON: https://whiteintel.dev/api/public/dossier/443e478c-9eeb-4f70-9415-99c8eba1ee31._

_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"._