---
title: "KENNETH COLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb416c3-1614-580c-b697-19db4a64034d
json: https://whiteintel.dev/api/public/dossier/9cb416c3-1614-580c-b697-19db4a64034d
identifier: icij:icijol-56058377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH COLE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cb416c3-1614-580c-b697-19db4a64034d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb416c3-1614-580c-b697-19db4a64034d  

## Ownership & control

### Holdings / subsidiaries

- **H.P. COLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28
- **BLUEFIN LIMITED** (director of) — https://whiteintel.dev/entity/968b348c-4e46-5ead-8278-647b1585cf3b
- **BLUEFIN LIMITED** (secretary of) — https://whiteintel.dev/entity/968b348c-4e46-5ead-8278-647b1585cf3b
- **MEDITERRANEAN TUNA LIMITED** (director of) — https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1
- **MEDITERRANEAN TUNA LIMITED** (secretary of) — https://whiteintel.dev/entity/6f707386-9a86-52d8-bdbb-41b99feaacc1
- **COLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **COLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **COLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7daf789-f50e-56cb-9caa-d6ecc42426fa
- **BAKELS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/04d921ac-effd-50f5-8fcb-06cbbbb0afcf
- **BAKELS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/04d921ac-effd-50f5-8fcb-06cbbbb0afcf
- **MEDITERRANEAN DRIVE LIMITED** (director of) — https://whiteintel.dev/entity/225e8407-4fad-54f7-a414-1fcf2641e478
- **MEDITERRANEAN DRIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/225e8407-4fad-54f7-a414-1fcf2641e478

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058377

## 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 **KENNETH COLE** — https://whiteintel.dev/entity/9cb416c3-1614-580c-b697-19db4a64034d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH COLE**. Human view: https://whiteintel.dev/entity/9cb416c3-1614-580c-b697-19db4a64034d · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb416c3-1614-580c-b697-19db4a64034d._

_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"._