---
title: "Kenbane Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bcb806a-ea32-5227-88b5-cc5795a9b5fa
json: https://whiteintel.dev/api/public/dossier/9bcb806a-ea32-5227-88b5-cc5795a9b5fa
identifier: icij:icijol-82021749
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kenbane Capital Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bcb806a-ea32-5227-88b5-cc5795a9b5fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bcb806a-ea32-5227-88b5-cc5795a9b5fa  

## Ownership & control

### Owners / controllers

- **Castlestone Limited** (beneficial owner of) — https://whiteintel.dev/entity/83fde0cc-4d74-5196-bb6a-d12a1e8f2699
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Keane - John Kerry & Leonora Kerry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/478291a9-07fc-5869-ab18-d5282ade61ce
- **Moffett - Caroline** (ultimate beneficial owner of) — https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f

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

A **9-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/82021749

## 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 **Kenbane Capital Limited** — https://whiteintel.dev/entity/9bcb806a-ea32-5227-88b5-cc5795a9b5fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenbane Capital Limited**. Human view: https://whiteintel.dev/entity/9bcb806a-ea32-5227-88b5-cc5795a9b5fa · Structured JSON: https://whiteintel.dev/api/public/dossier/9bcb806a-ea32-5227-88b5-cc5795a9b5fa._

_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"._