---
title: "KEVIN FORREST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3e5836-2851-5edd-ba48-cfcae94b37ba
json: https://whiteintel.dev/api/public/dossier/5d3e5836-2851-5edd-ba48-cfcae94b37ba
identifier: icij:icijol-56050990
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN FORREST

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56050990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d3e5836-2851-5edd-ba48-cfcae94b37ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3e5836-2851-5edd-ba48-cfcae94b37ba  

## Ownership & control

### Holdings / subsidiaries

- **CAPRICORN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **CAPRICORN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **RIFT VALLEY TRADING ONE LIMITED** (director of) — https://whiteintel.dev/entity/8fbbea41-f50b-54e4-8e0f-77463ea9d8f8
- **RIFT VALLEY TRADING ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fbbea41-f50b-54e4-8e0f-77463ea9d8f8
- **RIFT VALLEY TRADING TWO LIMITED** (director of) — https://whiteintel.dev/entity/b727737d-d034-5ec7-8d27-269baa56a9c7
- **RIFT VALLEY TRADING TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b727737d-d034-5ec7-8d27-269baa56a9c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050990

## 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 **KEVIN FORREST** — https://whiteintel.dev/entity/5d3e5836-2851-5edd-ba48-cfcae94b37ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN FORREST**. Human view: https://whiteintel.dev/entity/5d3e5836-2851-5edd-ba48-cfcae94b37ba · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3e5836-2851-5edd-ba48-cfcae94b37ba._

_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"._