---
title: "KEVINC ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d706193-1c8e-5913-9bc6-40eea1cf76bb
json: https://whiteintel.dev/api/public/dossier/8d706193-1c8e-5913-9bc6-40eea1cf76bb
identifier: icij:icijol-56088668
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVINC ASSETS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d706193-1c8e-5913-9bc6-40eea1cf76bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d706193-1c8e-5913-9bc6-40eea1cf76bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVINC ASSETS LIMITED** — GLEIF · `lei:529900IOKNIVRV85SG65` — https://whiteintel.dev/entity/3e1907dc-a19d-5b94-a122-b913ac5b711c
- **KEVINC ASSETS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55075979` — https://whiteintel.dev/entity/4a873677-6bed-5c4f-a340-eab0ef1cb0a1

## Ownership & control

### Holdings / subsidiaries

- **REVIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/26987922-6c4d-58cd-b3e3-1427707088da

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

A **5-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)

**3** 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/56088668

## 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 **KEVINC ASSETS LIMITED** — https://whiteintel.dev/entity/8d706193-1c8e-5913-9bc6-40eea1cf76bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVINC ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/8d706193-1c8e-5913-9bc6-40eea1cf76bb · Structured JSON: https://whiteintel.dev/api/public/dossier/8d706193-1c8e-5913-9bc6-40eea1cf76bb._

_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"._