---
title: "M-K MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33136a9-76cc-5f61-aacb-2a83fba06f52
json: https://whiteintel.dev/api/public/dossier/d33136a9-76cc-5f61-aacb-2a83fba06f52
identifier: icij:icijol-82010932
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# M-K MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d33136a9-76cc-5f61-aacb-2a83fba06f52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33136a9-76cc-5f61-aacb-2a83fba06f52  

## Ownership & control

### Owners / controllers

- **Bird - David** (shareholder of) — https://whiteintel.dev/entity/378a82cd-be3c-5b2e-8833-573ba99f145e
- **Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)** (shareholder of) — https://whiteintel.dev/entity/d1e3a402-09ad-5b75-91a7-f1aec0a8cf2e
- **Kennedy - Robert C** (shareholder of) — https://whiteintel.dev/entity/d027a66e-a1bd-5029-98b1-861d1f77dc1e
- **Murphey - Murray C (Deceased)** (shareholder of) — https://whiteintel.dev/entity/07a9285c-d53f-5f3e-a2a0-aad41ad154ab
- **Murray C. Murphey and Jo P. Murphey Foundation Inc.** (shareholder of) — https://whiteintel.dev/entity/1384d14d-c853-5c0e-8f04-bc413e318939
- **Murray C Murphey Trustee for Murray C Murphey "Clifford Trust"** (shareholder of) — https://whiteintel.dev/entity/50b144eb-0f01-594d-8ef3-440f4bad7489
- **Robert C Kennedy Trustee for Robert C Kennedy "Clifford Trust"** (shareholder of) — https://whiteintel.dev/entity/3ab3b0e8-9e6a-5274-bfb1-29685d7ac878
- **Stein - Grant J R** (shareholder of) — https://whiteintel.dev/entity/8dad0b4f-b80d-53b6-97e0-5ec1d50999ec

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

A **10-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)

**2** 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/82010932

## 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 **M-K MANAGEMENT LTD.** — https://whiteintel.dev/entity/d33136a9-76cc-5f61-aacb-2a83fba06f52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M-K MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/d33136a9-76cc-5f61-aacb-2a83fba06f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/d33136a9-76cc-5f61-aacb-2a83fba06f52._

_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"._