---
title: "YLENIA KEEGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2d3fdc-d9b6-5e98-b906-01b416fb77df
json: https://whiteintel.dev/api/public/dossier/4e2d3fdc-d9b6-5e98-b906-01b416fb77df
identifier: icij:icijol-56042649
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YLENIA KEEGAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2d3fdc-d9b6-5e98-b906-01b416fb77df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2d3fdc-d9b6-5e98-b906-01b416fb77df  

## Ownership & control

### Holdings / subsidiaries

- **F.G.P. LIMITED** (director of) — https://whiteintel.dev/entity/96945ef1-33f8-5bc1-83c1-d25dd7260444
- **CANONBURY LIMITED** (director of) — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5
- **CANONBURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2684357f-ec92-5488-a544-fa99bd2149b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042649

## 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 **YLENIA KEEGAN** — https://whiteintel.dev/entity/4e2d3fdc-d9b6-5e98-b906-01b416fb77df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YLENIA KEEGAN**. Human view: https://whiteintel.dev/entity/4e2d3fdc-d9b6-5e98-b906-01b416fb77df · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2d3fdc-d9b6-5e98-b906-01b416fb77df._

_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"._