---
title: "Kerry Logistics Network Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df492a86-e895-5f61-b232-09c3c6c7f67c
json: https://whiteintel.dev/api/public/dossier/df492a86-e895-5f61-b232-09c3c6c7f67c
identifier: icij:icijol-82004415
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kerry Logistics Network Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df492a86-e895-5f61-b232-09c3c6c7f67c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df492a86-e895-5f61-b232-09c3c6c7f67c  

## Ownership & control

### Owners / controllers

- **Kerry Properties Limited** (shareholder of) — https://whiteintel.dev/entity/6eddc287-bc6c-5552-9ada-a7799c777760
- **Ban Thong Company Limited** (shareholder of) — https://whiteintel.dev/entity/66ece666-6797-53e9-a634-a27d4fb60576
- **Citigroup Global Markets Hong Kong Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/431c6a50-98ce-5317-8a2c-1af7fc50ba9d
- **Cenpac (PTC) Limited** (shareholder of) — https://whiteintel.dev/entity/0ab20f05-df87-5c83-82f8-26fb9c452128
- **Glory Voice International Limited** (shareholder of) — https://whiteintel.dev/entity/227e44f1-9eda-54c4-8233-4d34c244955e
- **KUOK CENIZA - Daphne** (shareholder of) — https://whiteintel.dev/entity/3499f283-681e-5258-9507-594148bab9bc
- **KUOK Khoon Tsen and KUOK CENIZA Daphne** (shareholder of) — https://whiteintel.dev/entity/19354abc-5fc3-564a-ba62-bc43be0d085f
- **KUOK - Khoon Tsen** (shareholder of) — https://whiteintel.dev/entity/cad4b235-75a5-5627-af2b-946b3cd4da12
- **Lion Trust (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/492a00d0-1044-526e-912b-107b071d2003
- **397 Other Shareholders (Note 4)** (shareholder of) — https://whiteintel.dev/entity/50049440-b740-57d6-8f82-17274d186d32
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd
- **Upboom Limited** (shareholder of) — https://whiteintel.dev/entity/901bd138-2c9d-5ddf-ba2f-3dcee30676e6
- **Wong - Chi Kong, Louis** (shareholder of) — https://whiteintel.dev/entity/593d6d5a-02f6-59fe-8f1e-b0a00aff6979

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

A **41-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)

**20** 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/82004415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kerry Logistics Network Limited**. Human view: https://whiteintel.dev/entity/df492a86-e895-5f61-b232-09c3c6c7f67c · Structured JSON: https://whiteintel.dev/api/public/dossier/df492a86-e895-5f61-b232-09c3c6c7f67c._

_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"._