---
title: "Clowes - Kenneth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e18602a-92ba-570b-933e-1f363b8c2cb1
json: https://whiteintel.dev/api/public/dossier/4e18602a-92ba-570b-933e-1f363b8c2cb1
identifier: icij:icijol-80050763
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clowes - Kenneth

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80050763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e18602a-92ba-570b-933e-1f363b8c2cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e18602a-92ba-570b-933e-1f363b8c2cb1  

## Ownership & control

### Holdings / subsidiaries

- **Fossum Investments Limited** (shareholder of) — https://whiteintel.dev/entity/da3e60e9-2ff3-524d-bb06-88436feb4184
- **Krinein Company** (shareholder of) — https://whiteintel.dev/entity/a035a937-437f-5b57-8f60-5ac6d1142c6d
- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5
- **PACIFIC CREDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b56bee-2ea8-5585-8708-6369ed8e2aed
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/7a245abc-e152-5017-9681-cf105fa045ae
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/c57922d1-79ec-5cf5-b5f8-82cd23cd0b21
- **Cabel Hall Citrus Ltd.** (director of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Cabel Hall Citrus Ltd.** (secretary of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **JAMBOREE LTD** (shareholder of) — https://whiteintel.dev/entity/b08b1016-bf0f-5ab1-b9a9-dda64592b009

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050763

## 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 **Clowes - Kenneth** — https://whiteintel.dev/entity/4e18602a-92ba-570b-933e-1f363b8c2cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clowes - Kenneth**. Human view: https://whiteintel.dev/entity/4e18602a-92ba-570b-933e-1f363b8c2cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e18602a-92ba-570b-933e-1f363b8c2cb1._

_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"._