---
title: "KEVIN JAMES WARREN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab
json: https://whiteintel.dev/api/public/dossier/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab
identifier: icij:icijol-56100354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN JAMES WARREN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56100354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab  

## Ownership & control

### Holdings / subsidiaries

- **UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/ef9cc1d8-0ff1-52d3-a5b8-02a589906b54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JAMES WARREN**. Human view: https://whiteintel.dev/entity/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf1dbb2-e4d8-5f4c-b3a7-49f993c6feab._

_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"._