---
title: "KENRICK OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bbef817-2995-5bbc-95d0-52a386c8ef67
json: https://whiteintel.dev/api/public/dossier/7bbef817-2995-5bbc-95d0-52a386c8ef67
identifier: icij:icijol-10121515
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENRICK OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10121515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bbef817-2995-5bbc-95d0-52a386c8ef67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bbef817-2995-5bbc-95d0-52a386c8ef67  

## Ownership & control

### Owners / controllers

- **Causeway Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/f7407868-c633-51e4-8dfc-7ab72f25e7c0
- **Culloden Properties Limited** (shareholder of) — https://whiteintel.dev/entity/38356e79-33bb-5180-a2ef-8d8cbbdde154
- **Highland Ventures Group Limited** (shareholder of) — https://whiteintel.dev/entity/e3f6f8a5-0b6f-566b-b440-0722f26b7524
- **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** (shareholder of) — https://whiteintel.dev/entity/21a27baa-0ad8-58a9-b145-89bf48af0610
- **Boris Rotenberg** (owner of) — https://whiteintel.dev/entity/5dd70d30-1330-5ac9-b04e-bea6f256fb5e

### 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)

**4** 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/10121515

## 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 **KENRICK OVERSEAS LTD.** — https://whiteintel.dev/entity/7bbef817-2995-5bbc-95d0-52a386c8ef67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENRICK OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/7bbef817-2995-5bbc-95d0-52a386c8ef67 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bbef817-2995-5bbc-95d0-52a386c8ef67._

_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"._