---
title: "Kevin Philip Stead — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfb635ef-87ea-503b-9b3b-438a5ec5e420
json: https://whiteintel.dev/api/public/dossier/bfb635ef-87ea-503b-9b3b-438a5ec5e420
identifier: icij:icijol-13003440
jurisdiction: ZW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kevin Philip Stead

**Type:** Organization  
**Jurisdiction:** ZW  
**Identifier:** `icij:icijol-13003440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfb635ef-87ea-503b-9b3b-438a5ec5e420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfb635ef-87ea-503b-9b3b-438a5ec5e420  

## Ownership & control

### Holdings / subsidiaries

- **AVERA FINANCIAL CORP.** (beneficiary of) — https://whiteintel.dev/entity/6d61f0e2-4103-53f6-9afb-da7c91399f0a
- **PARAGON MARKETING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/f90c9185-c3cf-5ff9-9148-eef68fc8a306
- **PENRIC INVESTMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/0b1f78e4-9f68-5f1f-9ea4-7cd6be86a914

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003440

## 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 Philip Stead** — https://whiteintel.dev/entity/bfb635ef-87ea-503b-9b3b-438a5ec5e420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Philip Stead**. Human view: https://whiteintel.dev/entity/bfb635ef-87ea-503b-9b3b-438a5ec5e420 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfb635ef-87ea-503b-9b3b-438a5ec5e420._

_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"._