---
title: "KENNETH JAMES EMERSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2dbe63-e795-5c6d-b64c-6145de12502a
json: https://whiteintel.dev/api/public/dossier/af2dbe63-e795-5c6d-b64c-6145de12502a
identifier: icij:icijol-56102240
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENNETH JAMES EMERSON

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56102240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af2dbe63-e795-5c6d-b64c-6145de12502a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2dbe63-e795-5c6d-b64c-6145de12502a  

## Ownership & control

### Holdings / subsidiaries

- **ESI HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0318fa25-ef11-541a-978b-eaab267cf898
- **ESI HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0318fa25-ef11-541a-978b-eaab267cf898
- **CITADEL COMMERCE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/1c20b80c-5c30-5ab0-b8fb-973fddc359b3
- **CITADEL COMMERCE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/1c20b80c-5c30-5ab0-b8fb-973fddc359b3
- **FORTRESS TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/cc6fcd9b-b40d-596f-907c-0134523cdfc8
- **FORTRESS TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc6fcd9b-b40d-596f-907c-0134523cdfc8
- **IDS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d87bd27a-5cb8-517c-8489-0c80ba4049c0
- **IDS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/d87bd27a-5cb8-517c-8489-0c80ba4049c0
- **IDS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/d87bd27a-5cb8-517c-8489-0c80ba4049c0
- **Instadebit Global Solutions Ltd** (director of) — https://whiteintel.dev/entity/94a17c53-7b55-5c98-82a2-5a69a397e95f
- **Instadebit Global Solutions Ltd** (legal representative of) — https://whiteintel.dev/entity/94a17c53-7b55-5c98-82a2-5a69a397e95f
- **Instadebit Global Solutions Ltd** (secretary of) — https://whiteintel.dev/entity/94a17c53-7b55-5c98-82a2-5a69a397e95f
- **INSTADEBIT INTERNATIONAL SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/0537806e-9553-5f65-a141-6df5b16c736c
- **INSTADEBIT INTERNATIONAL SOLUTIONS LTD.** (legal representative of) — https://whiteintel.dev/entity/0537806e-9553-5f65-a141-6df5b16c736c
- **INSTADEBIT INTERNATIONAL SOLUTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/0537806e-9553-5f65-a141-6df5b16c736c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH JAMES EMERSON**. Human view: https://whiteintel.dev/entity/af2dbe63-e795-5c6d-b64c-6145de12502a · Structured JSON: https://whiteintel.dev/api/public/dossier/af2dbe63-e795-5c6d-b64c-6145de12502a._

_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"._