---
title: "KEVIN SCOTT PLINTZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f278d1-54a2-519e-bd97-5a55fdbbb1fb
json: https://whiteintel.dev/api/public/dossier/87f278d1-54a2-519e-bd97-5a55fdbbb1fb
identifier: icij:icijol-56077243
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN SCOTT PLINTZ

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87f278d1-54a2-519e-bd97-5a55fdbbb1fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f278d1-54a2-519e-bd97-5a55fdbbb1fb  

## Ownership & control

### Holdings / subsidiaries

- **TERRA SEIS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/64d4eae7-ee23-5035-a6a6-112d03bba4fe
- **TERRA SEIS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d4eae7-ee23-5035-a6a6-112d03bba4fe
- **TERRA SEIS MIDDLE EAST LIMITED** (director of) — https://whiteintel.dev/entity/e97f4894-0f9b-5e70-ab40-fee8919205e8
- **TERRA SEIS MIDDLE EAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/e97f4894-0f9b-5e70-ab40-fee8919205e8
- **ROSS INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/e8833808-b563-5568-a30b-d57d69748e70
- **ROSS INTERNATIONAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8833808-b563-5568-a30b-d57d69748e70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SCOTT PLINTZ**. Human view: https://whiteintel.dev/entity/87f278d1-54a2-519e-bd97-5a55fdbbb1fb · Structured JSON: https://whiteintel.dev/api/public/dossier/87f278d1-54a2-519e-bd97-5a55fdbbb1fb._

_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"._