---
title: "POWELL RICHARD KEVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/686cd397-6360-583a-9595-2041a9fe6f42
json: https://whiteintel.dev/api/public/dossier/686cd397-6360-583a-9595-2041a9fe6f42
identifier: icij:icijol-110016466
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POWELL RICHARD KEVIN

**Type:** Organization  
**Identifier:** `icij:icijol-110016466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/686cd397-6360-583a-9595-2041a9fe6f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/686cd397-6360-583a-9595-2041a9fe6f42  

## Ownership & control

### Holdings / subsidiaries

- **BRITISH CARIBBEAN INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/17400274-b399-531d-84b5-a38d2e1c8979

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110016466

## 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 **POWELL RICHARD KEVIN** — https://whiteintel.dev/entity/686cd397-6360-583a-9595-2041a9fe6f42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWELL RICHARD KEVIN**. Human view: https://whiteintel.dev/entity/686cd397-6360-583a-9595-2041a9fe6f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/686cd397-6360-583a-9595-2041a9fe6f42._

_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"._