---
title: "KENWARD COLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a11ddb-800a-53b0-8074-0d67469bd5ee
json: https://whiteintel.dev/api/public/dossier/54a11ddb-800a-53b0-8074-0d67469bd5ee
identifier: icij:icijol-56052032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENWARD COLE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54a11ddb-800a-53b0-8074-0d67469bd5ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a11ddb-800a-53b0-8074-0d67469bd5ee  

## Ownership & control

### Holdings / subsidiaries

- **H.P. COLE LIMITED** (director of) — https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28
- **H.P. COLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28
- **BLUEFIN LIMITED** (director of) — https://whiteintel.dev/entity/968b348c-4e46-5ead-8278-647b1585cf3b
- **MEDITERRANEAN TUNA LIMITED** (director of) — https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1
- **COLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **COLE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **COLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **BAKELS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/04d921ac-effd-50f5-8fcb-06cbbbb0afcf
- **MEDITERRANEAN DRIVE LIMITED** (director of) — https://whiteintel.dev/entity/225e8407-4fad-54f7-a414-1fcf2641e478
- **MEDITERRANEAN DRIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/225e8407-4fad-54f7-a414-1fcf2641e478
- **COLE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9de51117-fdb5-5307-b199-9c8799422477
- **COLE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9de51117-fdb5-5307-b199-9c8799422477

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052032

## 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 **KENWARD COLE** — https://whiteintel.dev/entity/54a11ddb-800a-53b0-8074-0d67469bd5ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENWARD COLE**. Human view: https://whiteintel.dev/entity/54a11ddb-800a-53b0-8074-0d67469bd5ee · Structured JSON: https://whiteintel.dev/api/public/dossier/54a11ddb-800a-53b0-8074-0d67469bd5ee._

_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"._