---
title: "KENTLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98db462-9f64-5ccc-bd74-fdccdf8ada10
json: https://whiteintel.dev/api/public/dossier/d98db462-9f64-5ccc-bd74-fdccdf8ada10
identifier: icij:icijol-10055085
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENTLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10055085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d98db462-9f64-5ccc-bd74-fdccdf8ada10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98db462-9f64-5ccc-bd74-fdccdf8ada10  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/89697077-7e58-5f5f-9fc7-24c6b11a7eba
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a4dcf73f-60b4-5e2d-a882-b2fc26f2380a
- **CAPFID MANAGEMENT SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724
- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0f4e6b9-b042-5af0-be67-7fad0ff5db95

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

A **4-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/10055085

## 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 **KENTLAND INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d98db462-9f64-5ccc-bd74-fdccdf8ada10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENTLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d98db462-9f64-5ccc-bd74-fdccdf8ada10 · Structured JSON: https://whiteintel.dev/api/public/dossier/d98db462-9f64-5ccc-bd74-fdccdf8ada10._

_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"._