---
title: "DAVID KEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfdb044-0fdf-5741-a32d-d72b7f234b2f
json: https://whiteintel.dev/api/public/dossier/adfdb044-0fdf-5741-a32d-d72b7f234b2f
identifier: icij:icijol-56103105
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID KEE

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adfdb044-0fdf-5741-a32d-d72b7f234b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfdb044-0fdf-5741-a32d-d72b7f234b2f  

## Ownership & control

### Holdings / subsidiaries

- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID KEE**. Human view: https://whiteintel.dev/entity/adfdb044-0fdf-5741-a32d-d72b7f234b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/adfdb044-0fdf-5741-a32d-d72b7f234b2f._

_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"._