---
title: "KENDORE INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/715c7349-9b97-534e-8359-cd0b683003ca
json: https://whiteintel.dev/api/public/dossier/715c7349-9b97-534e-8359-cd0b683003ca
identifier: icij:icijol-240028032
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENDORE INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240028032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/715c7349-9b97-534e-8359-cd0b683003ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/715c7349-9b97-534e-8359-cd0b683003ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KENDORE INVESTMENTS INC.** — GLEIF · `lei:875500947VKQ0Y7XHW02` — https://whiteintel.dev/entity/c98433ae-ed93-50cc-8bfd-27f70b2c2cf9

## Ownership & control

### Owners / controllers

- **DALIA COHEN HARRAR** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/66bd4eab-ecc2-54ca-8f83-4b30958b2807
- **PHILIPPE COHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8b91a717-772e-58a3-bf04-96662646d375
- **PHILIPPE DAVID COHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e9475253-d6c9-56ad-a84e-82c6ca8a204b

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

1. **DALIA COHEN HARRAR** — Ultimate Beneficial Owner → *KENDORE INVESTMENTS INC.*
1. **PHILIPPE COHEN** — Ultimate Beneficial Owner → *KENDORE INVESTMENTS INC.*
1. **PHILIPPE DAVID COHEN** — Ultimate Beneficial Owner → *KENDORE INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240028032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENDORE INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/715c7349-9b97-534e-8359-cd0b683003ca · Structured JSON: https://whiteintel.dev/api/public/dossier/715c7349-9b97-534e-8359-cd0b683003ca._

_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"._