---
title: "KENWICK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9609f6c-2bba-55ca-9f5e-1328be65dfd9
json: https://whiteintel.dev/api/public/dossier/a9609f6c-2bba-55ca-9f5e-1328be65dfd9
identifier: icij:icijol-10121642
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENWICK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9609f6c-2bba-55ca-9f5e-1328be65dfd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9609f6c-2bba-55ca-9f5e-1328be65dfd9  

## Ownership & control

### Owners / controllers

- **APEXCHAMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/df902ab1-295c-5920-aa75-20bd26c4898e
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff723505-7ef6-5266-b47b-6b715df900f9
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6b2b86-8583-57cf-9a33-5eaf7d5a2f69
- **PASAWEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b165c7-1319-558f-97ce-83584c209d3c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121642

## 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 **KENWICK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/a9609f6c-2bba-55ca-9f5e-1328be65dfd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENWICK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a9609f6c-2bba-55ca-9f5e-1328be65dfd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9609f6c-2bba-55ca-9f5e-1328be65dfd9._

_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"._