---
title: "KINSUS HOLDING (CAYMAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e699f99-ab21-51c3-b446-0cfcfabeb06e
json: https://whiteintel.dev/api/public/dossier/6e699f99-ab21-51c3-b446-0cfcfabeb06e
identifier: icij:icijol-152713
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINSUS HOLDING (CAYMAN) LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-152713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e699f99-ab21-51c3-b446-0cfcfabeb06e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e699f99-ab21-51c3-b446-0cfcfabeb06e  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Kinsus Interconnect Technology Corp.** (beneficial owner of) — https://whiteintel.dev/entity/87cd8750-0160-5c4b-8075-5d13d21d89ce
- **Kinsus Holding (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/0cc18808-73b0-5dcf-a91d-af3b51c318de

### 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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/152713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINSUS HOLDING (CAYMAN) LIMITED**. Human view: https://whiteintel.dev/entity/6e699f99-ab21-51c3-b446-0cfcfabeb06e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e699f99-ab21-51c3-b446-0cfcfabeb06e._

_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"._