---
title: "Kilkee Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19
json: https://whiteintel.dev/api/public/dossier/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19
identifier: icij:icijol-82021752
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kilkee Company

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19  

## Ownership & control

### Owners / controllers

- **Kilkee Investments Limited** (shareholder of) — https://whiteintel.dev/entity/387cfbd3-258a-552e-a72a-fb0910d849c3
- **Kilkee Investments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/387cfbd3-258a-552e-a72a-fb0910d849c3
- **Simker Limited** (shareholder of) — https://whiteintel.dev/entity/9e2a280c-31d0-55af-a1df-401a47f45662
- **Dougherty - P J V** (shareholder of) — https://whiteintel.dev/entity/cfa84856-a558-5d86-a09b-5de560517869
- **Naughton - Martin Lawrence** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7c656b68-5cb9-5dab-995a-b869cb03c2d5
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d

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

A **6-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)

**4** 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/82021752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kilkee Company**. Human view: https://whiteintel.dev/entity/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19._

_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"._