---
title: "Keith Reuben Le Poidevin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a656d60a-996e-5f42-a0aa-03ff73d7787c
json: https://whiteintel.dev/api/public/dossier/a656d60a-996e-5f42-a0aa-03ff73d7787c
identifier: icij:icijol-12172936
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Keith Reuben Le Poidevin

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12172936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a656d60a-996e-5f42-a0aa-03ff73d7787c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a656d60a-996e-5f42-a0aa-03ff73d7787c  

## Ownership & control

### Holdings / subsidiaries

- **MOGUL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e04f985-523f-5801-b519-2aa017761d56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Keith Reuben Le Poidevin**. Human view: https://whiteintel.dev/entity/a656d60a-996e-5f42-a0aa-03ff73d7787c · Structured JSON: https://whiteintel.dev/api/public/dossier/a656d60a-996e-5f42-a0aa-03ff73d7787c._

_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"._