---
title: "Kenneth Raymon Allan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99de033d-4d77-57ae-8f16-cd42e82e8d49
json: https://whiteintel.dev/api/public/dossier/99de033d-4d77-57ae-8f16-cd42e82e8d49
identifier: icij:icijol-44731
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kenneth Raymon Allan

**Type:** Organization  
**Identifier:** `icij:icijol-44731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99de033d-4d77-57ae-8f16-cd42e82e8d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99de033d-4d77-57ae-8f16-cd42e82e8d49  

## Ownership & control

### Owners / controllers

- **Trustcorp Limited** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

### Holdings / subsidiaries

- **The Ackar Trust** (beneficial owner of) — https://whiteintel.dev/entity/c5f82bd5-5561-501c-8075-3decbaa2db1a
- **The Ackar Trust** (beneficiary of) — https://whiteintel.dev/entity/c5f82bd5-5561-501c-8075-3decbaa2db1a
- **The Ackar Trust** (protector of) — https://whiteintel.dev/entity/c5f82bd5-5561-501c-8075-3decbaa2db1a
- **The Ackar Trust** (trust settlor of) — https://whiteintel.dev/entity/c5f82bd5-5561-501c-8075-3decbaa2db1a
- **Ackar Limited** (beneficial owner of) — https://whiteintel.dev/entity/d8d8ad83-6cce-59eb-a7b3-e60e54bfb27f

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

1. **Trustcorp Limited** — Nominee Trust Settlor of → *Kenneth Raymon Allan*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Raymon Allan**. Human view: https://whiteintel.dev/entity/99de033d-4d77-57ae-8f16-cd42e82e8d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/99de033d-4d77-57ae-8f16-cd42e82e8d49._

_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"._