---
title: "KEVIN BRETT DEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2351ea3-c6a9-5645-91d8-a4e46309e0b9
json: https://whiteintel.dev/api/public/dossier/b2351ea3-c6a9-5645-91d8-a4e46309e0b9
identifier: icij:icijol-56012834
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN BRETT DEAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2351ea3-c6a9-5645-91d8-a4e46309e0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2351ea3-c6a9-5645-91d8-a4e46309e0b9  

## Ownership & control

### Holdings / subsidiaries

- **FRASER EAGLE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8fe70405-c687-5aee-bad4-d0e4cc336abd
- **FRASER EAGLE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fe70405-c687-5aee-bad4-d0e4cc336abd
- **FRASER EAGLE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fe70405-c687-5aee-bad4-d0e4cc336abd
- **EUROLOGISTICS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/0fd0d78d-5380-577e-974a-9b4254cd5ee7
- **EUROLOGISTICS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/0fd0d78d-5380-577e-974a-9b4254cd5ee7
- **EUROMED Support-Systems Ltd** (director of) — https://whiteintel.dev/entity/e2cf7237-2a6a-50c4-9f0d-e61046b5ab49
- **EUROMED Support-Systems Ltd** (legal representative of) — https://whiteintel.dev/entity/e2cf7237-2a6a-50c4-9f0d-e61046b5ab49
- **NETWORK VEHICLE LEASING LTD.** (director of) — https://whiteintel.dev/entity/edea62e1-34d1-586c-bbb7-d83346d0b540
- **NETWORK VEHICLE LEASING LTD.** (legal representative of) — https://whiteintel.dev/entity/edea62e1-34d1-586c-bbb7-d83346d0b540
- **AllEvents Malta Ltd** (director of) — https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128
- **AllEvents Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128
- **DMAX STUDIOS UK LIMITED** (director of) — https://whiteintel.dev/entity/c7efd08b-1ae9-5684-a907-667c10fd720a

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012834

## 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 **KEVIN BRETT DEAN** — https://whiteintel.dev/entity/b2351ea3-c6a9-5645-91d8-a4e46309e0b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BRETT DEAN**. Human view: https://whiteintel.dev/entity/b2351ea3-c6a9-5645-91d8-a4e46309e0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2351ea3-c6a9-5645-91d8-a4e46309e0b9._

_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"._