---
title: "KAMI ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2bbdc8-a649-571e-8f73-c1390dcfabf0
json: https://whiteintel.dev/api/public/dossier/4a2bbdc8-a649-571e-8f73-c1390dcfabf0
identifier: icij:icijol-10111750
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAMI ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10111750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a2bbdc8-a649-571e-8f73-c1390dcfabf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2bbdc8-a649-571e-8f73-c1390dcfabf0  

## Ownership & control

### Owners / controllers

- **MAITLAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd46f30-3b22-5253-a362-c5ca3bd2da28
- **GOLD FIELDS OROGEN HOLDING (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f471016-0530-5941-a8f1-f730bedfc2b8
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **LERO GOLD CORP.** (shareholder of) — https://whiteintel.dev/entity/7d517a24-f4e2-5e09-a8a7-294f66a25928
- **LERO GOLD CORP** (shareholder of) — https://whiteintel.dev/entity/b7bc523c-65c6-58f6-bd4a-689e44f2e5c1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10111750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMI ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/4a2bbdc8-a649-571e-8f73-c1390dcfabf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2bbdc8-a649-571e-8f73-c1390dcfabf0._

_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"._