---
title: "KENFORD DEVELOPMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81133c1b-fa31-5c01-9147-820d32dfa116
json: https://whiteintel.dev/api/public/dossier/81133c1b-fa31-5c01-9147-820d32dfa116
identifier: icij:icijol-10195983
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENFORD DEVELOPMENT S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10195983`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81133c1b-fa31-5c01-9147-820d32dfa116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81133c1b-fa31-5c01-9147-820d32dfa116  

## Ownership & control

### Owners / controllers

- **DIEGO JORGE MALDONADO CORNEJO** (shareholder of) — https://whiteintel.dev/entity/d22f577a-d68f-596a-9a50-d4c4d62ff899
- **GLENN PATRICK WONG TORANZO** (shareholder of) — https://whiteintel.dev/entity/222293b1-f3ba-5ce0-bfc6-42e6ec071509
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/85aa479e-0bea-5a69-8869-a5d1295026bc
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/28c97443-0ad2-51a7-b370-d471ad355f16
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/06c1544a-50ca-5414-964e-ee98f3646b6d
- **EDGARD ANDRÉ LOUIS WONG TORANZO** (shareholder of) — https://whiteintel.dev/entity/5e5ee512-fd9d-53e2-b621-8fa474d7d9eb
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/3d925159-aeb5-5360-b728-57c837b06d84

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10195983

## 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 **KENFORD DEVELOPMENT S.A.** — https://whiteintel.dev/entity/81133c1b-fa31-5c01-9147-820d32dfa116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENFORD DEVELOPMENT S.A.**. Human view: https://whiteintel.dev/entity/81133c1b-fa31-5c01-9147-820d32dfa116 · Structured JSON: https://whiteintel.dev/api/public/dossier/81133c1b-fa31-5c01-9147-820d32dfa116._

_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"._