---
title: "KERMAN & MAIDEN CONSULTING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/579348a7-503c-50f4-814f-bccb9fa4b42c
json: https://whiteintel.dev/api/public/dossier/579348a7-503c-50f4-814f-bccb9fa4b42c
identifier: icij:icijol-226668
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KERMAN & MAIDEN CONSULTING CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/579348a7-503c-50f4-814f-bccb9fa4b42c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/579348a7-503c-50f4-814f-bccb9fa4b42c  

## Ownership & control

### Owners / controllers

- **MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)** (shareholder of) — https://whiteintel.dev/entity/b9d6fb2c-15db-5de8-82b1-7957f7a4e626

### 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/226668

## 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 **KERMAN & MAIDEN CONSULTING CORPORATION** — https://whiteintel.dev/entity/579348a7-503c-50f4-814f-bccb9fa4b42c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERMAN & MAIDEN CONSULTING CORPORATION**. Human view: https://whiteintel.dev/entity/579348a7-503c-50f4-814f-bccb9fa4b42c · Structured JSON: https://whiteintel.dev/api/public/dossier/579348a7-503c-50f4-814f-bccb9fa4b42c._

_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"._