---
title: "Kevin Dennis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c4da1a0-67df-49e2-a47c-da6efd680a64
json: https://whiteintel.dev/api/public/dossier/4c4da1a0-67df-49e2-a47c-da6efd680a64
identifier: psc:pwPfpQV0DOJMU6DxN_zvAl6VZDg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Dennis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:pwPfpQV0DOJMU6DxN_zvAl6VZDg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c4da1a0-67df-49e2-a47c-da6efd680a64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c4da1a0-67df-49e2-a47c-da6efd680a64  

## Ownership & control

### Holdings / subsidiaries

- **EAST YORKSHIRE ROOFING & CLADDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1da0ed22-9187-5292-aa60-a88b23c6e61a

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/53ccc350-992c-463f-85fe-fb9e4247120b)

## 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 Dennis** — https://whiteintel.dev/entity/4c4da1a0-67df-49e2-a47c-da6efd680a64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Dennis**. Human view: https://whiteintel.dev/entity/4c4da1a0-67df-49e2-a47c-da6efd680a64 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c4da1a0-67df-49e2-a47c-da6efd680a64._

_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"._