---
title: "Kazma - Gerald J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5597e06-2c82-5998-acd7-ec31b46c2e32
json: https://whiteintel.dev/api/public/dossier/d5597e06-2c82-5998-acd7-ec31b46c2e32
identifier: icij:icijol-80085429
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kazma - Gerald J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80085429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5597e06-2c82-5998-acd7-ec31b46c2e32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5597e06-2c82-5998-acd7-ec31b46c2e32  

## Ownership & control

### Holdings / subsidiaries

- **Amzak Investments E.S. Ltd.** (shareholder of) — https://whiteintel.dev/entity/865295bf-cb20-5f41-ae90-f0ce825f83ce
- **AmNet Telecommunications, Ltd.** (shareholder of) — https://whiteintel.dev/entity/acd91c53-799b-5026-a8b2-b0ab37d751f4
- **CARIBBEAN BASIN INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/17f280ed-b855-5d03-8f15-b8cd9d5fef22
- **Global Interlink Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd2ec937-de49-5933-9a59-ddde0f919196
- **JP Communications Ltd.** (shareholder of) — https://whiteintel.dev/entity/bca4ee86-0ee9-5498-a242-be2f4a04d878
- **Newcom Limited** (shareholder of) — https://whiteintel.dev/entity/e74de292-f60b-565d-9ba9-2bf2dcf508e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085429

## 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 **Kazma - Gerald J** — https://whiteintel.dev/entity/d5597e06-2c82-5998-acd7-ec31b46c2e32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kazma - Gerald J**. Human view: https://whiteintel.dev/entity/d5597e06-2c82-5998-acd7-ec31b46c2e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5597e06-2c82-5998-acd7-ec31b46c2e32._

_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"._