---
title: "Kempe - Dianna Penelope — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5658a70b-3edb-5a8b-8d20-a87c47108da2
json: https://whiteintel.dev/api/public/dossier/5658a70b-3edb-5a8b-8d20-a87c47108da2
identifier: icij:icijol-80038341
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kempe - Dianna Penelope

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5658a70b-3edb-5a8b-8d20-a87c47108da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5658a70b-3edb-5a8b-8d20-a87c47108da2  

## Ownership & control

### Holdings / subsidiaries

- **Princess Properties International Limited** (director of) — https://whiteintel.dev/entity/979d263e-4502-5a06-8f53-28eccd5fbc06
- **Princess Properties International Limited** (president of) — https://whiteintel.dev/entity/979d263e-4502-5a06-8f53-28eccd5fbc06
- **Princess Properties International Limited** (secretary of) — https://whiteintel.dev/entity/979d263e-4502-5a06-8f53-28eccd5fbc06
- **Princess Properties International Limited** (vice-president of) — https://whiteintel.dev/entity/979d263e-4502-5a06-8f53-28eccd5fbc06
- **WESTEND PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/35642b96-b9f7-587a-b8d1-312adf246dbf
- **WESTEND PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/35642b96-b9f7-587a-b8d1-312adf246dbf
- **Mutual Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/11f57714-5e66-5b2b-8ef2-459ab96bae37
- **Mutual Reinsurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/11f57714-5e66-5b2b-8ef2-459ab96bae37
- **Mutual Reinsurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/11f57714-5e66-5b2b-8ef2-459ab96bae37
- **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef
- **Reid Finance Limited** (president of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef
- **Reid Finance Limited** (vice-president of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef

…and **46** 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/80038341

## 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 **Kempe - Dianna Penelope** — https://whiteintel.dev/entity/5658a70b-3edb-5a8b-8d20-a87c47108da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kempe - Dianna Penelope**. Human view: https://whiteintel.dev/entity/5658a70b-3edb-5a8b-8d20-a87c47108da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5658a70b-3edb-5a8b-8d20-a87c47108da2._

_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"._