---
title: "Poole and Kent, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54
json: https://whiteintel.dev/api/public/dossier/8be779c7-0357-57a7-b677-e8e56bf72c54
identifier: icij:icijol-82010126
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Poole and Kent, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82010126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be779c7-0357-57a7-b677-e8e56bf72c54  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **12-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)

**5** 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/82010126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poole and Kent, Ltd.**. Human view: https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be779c7-0357-57a7-b677-e8e56bf72c54._

_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"._