---
title: "HUNTE KEVIN L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52602339-ab5b-5abd-9ba7-e60f038c90db
json: https://whiteintel.dev/api/public/dossier/52602339-ab5b-5abd-9ba7-e60f038c90db
identifier: icij:icijol-110097142
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUNTE KEVIN L.

**Type:** Organization  
**Identifier:** `icij:icijol-110097142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52602339-ab5b-5abd-9ba7-e60f038c90db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52602339-ab5b-5abd-9ba7-e60f038c90db  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLEX TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d04f84cd-2331-585b-9bc7-95c05b18c699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110097142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUNTE KEVIN L.**. Human view: https://whiteintel.dev/entity/52602339-ab5b-5abd-9ba7-e60f038c90db · Structured JSON: https://whiteintel.dev/api/public/dossier/52602339-ab5b-5abd-9ba7-e60f038c90db._

_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"._