---
title: "KEVIN JOHN PERKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b2ebb8-5498-53e0-8da3-ace986182583
json: https://whiteintel.dev/api/public/dossier/a4b2ebb8-5498-53e0-8da3-ace986182583
identifier: icij:icijol-56056843
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN JOHN PERKS

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4b2ebb8-5498-53e0-8da3-ace986182583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b2ebb8-5498-53e0-8da3-ace986182583  

## Ownership & control

### Holdings / subsidiaries

- **JAZMANIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46
- **JAZMANIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46
- **MAYFAIR CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978
- **PAKINYA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563
- **PAKINYA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563
- **DABNEY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870
- **DABNEY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870
- **TASI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489
- **TASI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489
- **JEDIEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e
- **JEDIEL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e
- **Hordoth Holdings Limited** (director of) — https://whiteintel.dev/entity/ac2ab80d-828a-5004-b404-03cc8943c802

…and **63** 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/56056843

## 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 **KEVIN JOHN PERKS** — https://whiteintel.dev/entity/a4b2ebb8-5498-53e0-8da3-ace986182583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JOHN PERKS**. Human view: https://whiteintel.dev/entity/a4b2ebb8-5498-53e0-8da3-ace986182583 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b2ebb8-5498-53e0-8da3-ace986182583._

_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"._