---
title: "KILMORE HOLDINGS LIMITED CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7fec0b-8458-537a-9499-e46526b9732a
json: https://whiteintel.dev/api/public/dossier/7f7fec0b-8458-537a-9499-e46526b9732a
identifier: icij:icijol-10127886
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# KILMORE HOLDINGS LIMITED CORPORATION

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10127886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f7fec0b-8458-537a-9499-e46526b9732a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7fec0b-8458-537a-9499-e46526b9732a  

## Ownership & control

### Owners / controllers

- **SHANNON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da347de4-b7b1-5c77-913f-bbae9c70ad28
- **BIBJ NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b201ec6-6580-527b-b285-00489afabe40
- **CANAL TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69834c0e-b9bd-53ca-98c0-1656ea6ced4f
- **BIBJ MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ef49a9-a303-5530-880e-30b4ef4c9bc2
- **SALSAC MANAGEMENT** (shareholder of) — https://whiteintel.dev/entity/66db0ade-7dc2-5ebc-a32f-c5b4353eb7b8
- **ORION TRUST (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f938f47-7ed8-5ba9-b341-a2f94355c149
- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/9fd2db2f-85c2-5bc0-bfd8-060abbc6eefa

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10127886

## 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 **KILMORE HOLDINGS LIMITED CORPORATION** — https://whiteintel.dev/entity/7f7fec0b-8458-537a-9499-e46526b9732a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KILMORE HOLDINGS LIMITED CORPORATION**. Human view: https://whiteintel.dev/entity/7f7fec0b-8458-537a-9499-e46526b9732a · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7fec0b-8458-537a-9499-e46526b9732a._

_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"._