---
title: "KIRWYN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfdaf897-b50b-5184-9b14-45eee4b157bd
json: https://whiteintel.dev/api/public/dossier/bfdaf897-b50b-5184-9b14-45eee4b157bd
identifier: icij:icijol-10122501
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIRWYN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10122501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfdaf897-b50b-5184-9b14-45eee4b157bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfdaf897-b50b-5184-9b14-45eee4b157bd  

## Ownership & control

### Owners / controllers

- **HERALD TRUSTEES LIMITED AS TRUSTEES** (shareholder of) — https://whiteintel.dev/entity/4baec22c-b2ea-5d71-b508-c488ab0bf9c0
- **HTL AS TRUSTEES OF THE COLIN CALNAN SUB-TRUST (HTLASTRUST)** (shareholder of) — https://whiteintel.dev/entity/9151feea-6f13-56ce-95ef-c2e05c99eedf

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10122501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRWYN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/bfdaf897-b50b-5184-9b14-45eee4b157bd · Structured JSON: https://whiteintel.dev/api/public/dossier/bfdaf897-b50b-5184-9b14-45eee4b157bd._

_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"._