---
title: "KATE BENTLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5
json: https://whiteintel.dev/api/public/dossier/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5
identifier: icij:icijol-56055869
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATE BENTLEY

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5  

## Ownership & control

### Holdings / subsidiaries

- **SCILLA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd2edfdc-1b12-5aba-9f07-0c4cef1d915f
- **FIDUCIARY SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/02d2970b-51cb-5266-bc4f-dbf933be2be4
- **FIDUCIARY SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/02d2970b-51cb-5266-bc4f-dbf933be2be4
- **GREEN CLOVER LIMITED** (secretary of) — https://whiteintel.dev/entity/7e78692e-8b4b-54bc-b96d-c215cce9806a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055869

## 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 **KATE BENTLEY** — https://whiteintel.dev/entity/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATE BENTLEY**. Human view: https://whiteintel.dev/entity/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa58f21d-7dc3-5d6c-a18b-1d628ae39fe5._

_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"._