---
title: "KEVIN Q. GREEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76d9032d-eedc-58da-baf5-b83219730ef4
json: https://whiteintel.dev/api/public/dossier/76d9032d-eedc-58da-baf5-b83219730ef4
identifier: icij:icijol-56044117
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN Q. GREEN

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56044117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76d9032d-eedc-58da-baf5-b83219730ef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76d9032d-eedc-58da-baf5-b83219730ef4  

## Ownership & control

### Holdings / subsidiaries

- **SHANIC ABROAD LIMITED** (director of) — https://whiteintel.dev/entity/8055b1db-3307-5a71-a817-f89b5ebd4abc
- **SHANIC ABROAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/8055b1db-3307-5a71-a817-f89b5ebd4abc
- **I GO USA LIMITED** (director of) — https://whiteintel.dev/entity/27cea752-dc50-5e3a-b9d0-a4a699b8f58b
- **I GO USA LIMITED** (legal representative of) — https://whiteintel.dev/entity/27cea752-dc50-5e3a-b9d0-a4a699b8f58b
- **I GO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1e6e5dcf-55e0-59ff-88df-c40610d242f2
- **I GO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e6e5dcf-55e0-59ff-88df-c40610d242f2
- **I GO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1e6e5dcf-55e0-59ff-88df-c40610d242f2
- **ISLAND LIFESTYLE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/115f935c-3837-51b0-b218-9bf1a50f8798
- **ISLAND LIFESTYLE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/115f935c-3837-51b0-b218-9bf1a50f8798
- **ISLAND LIFESTYLE PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/115f935c-3837-51b0-b218-9bf1a50f8798

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044117

## 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 Q. GREEN** — https://whiteintel.dev/entity/76d9032d-eedc-58da-baf5-b83219730ef4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN Q. GREEN**. Human view: https://whiteintel.dev/entity/76d9032d-eedc-58da-baf5-b83219730ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/76d9032d-eedc-58da-baf5-b83219730ef4._

_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"._