---
title: "KIRKLAND INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaef10b8-c51c-5662-b94b-46ce10b3f2e8
json: https://whiteintel.dev/api/public/dossier/aaef10b8-c51c-5662-b94b-46ce10b3f2e8
identifier: icij:icijol-123396
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIRKLAND INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaef10b8-c51c-5662-b94b-46ce10b3f2e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaef10b8-c51c-5662-b94b-46ce10b3f2e8  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/258fd72e-f53a-5572-810d-d95ff2eb6fc2
- **Finmark Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/539fabe4-9a2c-5a7a-abef-f24724b6b7e5
- **Michelle Duan Shu** (shareholder of) — https://whiteintel.dev/entity/94c4537b-b432-5527-80e1-b9344d4012ad

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

A **13-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)

**7** 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/123396

## 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 **KIRKLAND INVESTMENTS LTD.** — https://whiteintel.dev/entity/aaef10b8-c51c-5662-b94b-46ce10b3f2e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRKLAND INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/aaef10b8-c51c-5662-b94b-46ce10b3f2e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaef10b8-c51c-5662-b94b-46ce10b3f2e8._

_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"._