---
title: "KEITH COLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad
json: https://whiteintel.dev/api/public/dossier/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad
identifier: icij:icijol-56060582
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH COLE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad  

## Ownership & control

### Holdings / subsidiaries

- **BAC LIMITED** (director of) — https://whiteintel.dev/entity/1a9cbe6a-dd55-5e36-b92f-769b3208e7be
- **BAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a9cbe6a-dd55-5e36-b92f-769b3208e7be
- **H.P. COLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a0454d-d192-58d5-a811-ec07e7c47b28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060582

## 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 **KEITH COLE** — https://whiteintel.dev/entity/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH COLE**. Human view: https://whiteintel.dev/entity/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d26bfb5a-b2ea-58ee-aa8b-7af776c388ad._

_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"._