---
title: "KV ASSOCIATES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68b9984-393b-5910-a400-e0902f82b5ed
json: https://whiteintel.dev/api/public/dossier/a68b9984-393b-5910-a400-e0902f82b5ed
identifier: icij:icijol-12181773
jurisdiction: NU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KV ASSOCIATES S.A.

**Type:** Organization  
**Jurisdiction:** NU  
**Identifier:** `icij:icijol-12181773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a68b9984-393b-5910-a400-e0902f82b5ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68b9984-393b-5910-a400-e0902f82b5ed  

## Ownership & control

### Holdings / subsidiaries

- **HELMA S.A.** (shareholder of) — https://whiteintel.dev/entity/5a899813-4dec-5402-884f-c9a56d7a0088

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KV ASSOCIATES S.A.**. Human view: https://whiteintel.dev/entity/a68b9984-393b-5910-a400-e0902f82b5ed · Structured JSON: https://whiteintel.dev/api/public/dossier/a68b9984-393b-5910-a400-e0902f82b5ed._

_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"._