---
title: "Baldwin - Keith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96
json: https://whiteintel.dev/api/public/dossier/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96
identifier: icij:icijol-80032727
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baldwin - Keith

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80032727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED** (director of) — https://whiteintel.dev/entity/d5bb9e21-9d14-5f54-9433-62df06fcde5a
- **ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED** (secretary of) — https://whiteintel.dev/entity/d5bb9e21-9d14-5f54-9433-62df06fcde5a
- **ZZZ-BLACKBEARDS LIQUORS LTD.** (secretary of) — https://whiteintel.dev/entity/61cc167f-cc02-58c4-90df-2db26b0d426a
- **ZZZ-J & B HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/25ad437b-0f76-52b2-bb60-2d0e2b1dd183

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032727

## 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 **Baldwin - Keith** — https://whiteintel.dev/entity/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baldwin - Keith**. Human view: https://whiteintel.dev/entity/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f591bd-6a9d-5f2e-97fe-0d49c2d73e96._

_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"._