---
title: "KAYBURN SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90
json: https://whiteintel.dev/api/public/dossier/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90
identifier: icij:icijol-10071437
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAYBURN SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10071437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90  

## Ownership & control

### Owners / controllers

- **MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE JOHN CHAPELL FRANO CHILDRENS SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/ba6a63d8-a4ee-53e5-b6de-e9d6129958f0
- **MERLIN GROUP NOMINEES LIMITED F180 BNT** (shareholder of) — https://whiteintel.dev/entity/58d72fb9-0e62-5071-9d4e-ab48389d860b
- **ALLAIRE LIMITED (AS TRUSTEES OF TRUST NS742** (shareholder of) — https://whiteintel.dev/entity/0dfa01f9-54d2-58e0-a568-61dce7e9fdf7

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10071437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAYBURN SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2fc8fe-5444-50ca-bbb0-4255b6e5cc90._

_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"._