---
title: "High - Keith M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d
json: https://whiteintel.dev/api/public/dossier/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d
identifier: icij:icijol-80076951
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# High - Keith M

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80076951`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d  

## Ownership & control

### Holdings / subsidiaries

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (secretary of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **ZZZ-INSINC CORP.** (director of) — https://whiteintel.dev/entity/f47cd963-14f8-57e8-aabb-64fe799637aa
- **ZZZ-HUA HWA ENTERPRISE LTD.** (director of) — https://whiteintel.dev/entity/08db79e8-22bd-5572-b90a-1f9919b24084
- **ZZZ-HUA HWA ENTERPRISE LTD.** (secretary of) — https://whiteintel.dev/entity/08db79e8-22bd-5572-b90a-1f9919b24084
- **CALANOID CORPORATION** (director of) — https://whiteintel.dev/entity/8c4b86f8-c373-5296-b00f-6462b32dbf18
- **ZZZ-KOYO DENKI EXPORT CORP.** (director of) — https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957
- **ZZZ-HOMA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/37a08b60-1fab-518c-849b-2e337739e0f4
- **OXFORD PORTFOLIO SERVICES** (director of) — https://whiteintel.dev/entity/6f5cdadd-61ad-512b-bac3-4c5c814d9bb3
- **ZZZ-MANOPA LTD.** (director of) — https://whiteintel.dev/entity/4a79904c-0186-5d02-b459-56b67b221b58
- **OCEANA HOLDING INC.** (director of) — https://whiteintel.dev/entity/4aa9104b-df5c-52b6-bd73-40899b17292f
- **GRENKIL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2fec3f45-9027-5813-be39-a15eed385d3d
- **ZZZ-MJC CAFE (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/90d43d73-a4eb-5aad-9280-dd731f977708
- **ZZZ-NIPPON GLOBAL INVESTMENT COMPANY** (director of) — https://whiteintel.dev/entity/09e8937b-6642-54ea-b35e-4b6363bdb897

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **High - Keith M**. Human view: https://whiteintel.dev/entity/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbc3b5a-28e1-5d86-8625-d78cc56fc56d._

_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"._