---
title: "Kent Global Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e9d86f-97e2-552e-ab01-a07bdfc506bc
json: https://whiteintel.dev/api/public/dossier/62e9d86f-97e2-552e-ab01-a07bdfc506bc
identifier: icij:icijol-172209
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kent Global Holdings

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62e9d86f-97e2-552e-ab01-a07bdfc506bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e9d86f-97e2-552e-ab01-a07bdfc506bc  

## Ownership & control

### Owners / controllers

- **Fidelitycorp Limited** (trustee of trust of) — https://whiteintel.dev/entity/ec5057fe-0e43-5432-b809-df099c524ad6
- **Financial Trustees Limited** (protector of) — https://whiteintel.dev/entity/539283d0-cf88-5c31-982d-8c3f9071aed9
- **Trustcorp Limited** (joint settlor of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Brittney S. Moalemzadeh** (beneficiary of) — https://whiteintel.dev/entity/140f860e-1cb6-52ba-b1c9-0ed7fd0f1d6f
- **Assagh Moalemzadeh** (trust settlor of) — https://whiteintel.dev/entity/2e1698e1-f32e-509b-8659-8e515c2b1fb3
- **Nahid Rafie** (trust settlor of) — https://whiteintel.dev/entity/17e63ee2-c18c-5b50-9657-797d032ae2c8
- **Tiffany R. Moalemzadeh** (beneficiary of) — https://whiteintel.dev/entity/02b43222-ee43-5112-a44b-e75e03dc92bd

### UBO chain (walk to the ultimate owner)

A **7-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/172209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kent Global Holdings**. Human view: https://whiteintel.dev/entity/62e9d86f-97e2-552e-ab01-a07bdfc506bc · Structured JSON: https://whiteintel.dev/api/public/dossier/62e9d86f-97e2-552e-ab01-a07bdfc506bc._

_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"._