---
title: "KENTALA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ec889f-ed64-5038-a1d0-d173d215838f
json: https://whiteintel.dev/api/public/dossier/c8ec889f-ed64-5038-a1d0-d173d215838f
identifier: icij:icijol-10130206
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENTALA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10130206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8ec889f-ed64-5038-a1d0-d173d215838f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ec889f-ed64-5038-a1d0-d173d215838f  

## Ownership & control

### Owners / controllers

- **CANASTA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/23507f16-b11a-53d6-807b-7367c37da8da
- **BARCLAY SIR DAVID AND SIR FREDERICK** (shareholder of) — https://whiteintel.dev/entity/445a22ab-0818-5d76-9c1b-68566abdee40
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **THEODORES NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ca9456-998b-54a4-a045-60558d0f5cb5

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10130206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENTALA LIMITED**. Human view: https://whiteintel.dev/entity/c8ec889f-ed64-5038-a1d0-d173d215838f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ec889f-ed64-5038-a1d0-d173d215838f._

_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"._