---
title: "KEVIN MALONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae
json: https://whiteintel.dev/api/public/dossier/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae
identifier: au-abn:54608095239
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# KEVIN MALONE

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:54608095239`  
**Canonical dossier:** https://whiteintel.dev/entity/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/95153866-7085-44d1-b6d8-26cc69c97d81)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb6d9d60-6575-4e4b-9a0a-c82f26af586d)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=54608095239

## 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 MALONE** — https://whiteintel.dev/entity/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MALONE**. Human view: https://whiteintel.dev/entity/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbcdb6d-2aef-5008-91a0-5edb6c9a3aae._

_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"._