---
title: "Kenneth Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0d0cbdc-197d-5f7f-847b-92f0e05df929
json: https://whiteintel.dev/api/public/dossier/e0d0cbdc-197d-5f7f-847b-92f0e05df929
identifier: icij:icijol-56007118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kenneth Williams

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0d0cbdc-197d-5f7f-847b-92f0e05df929  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0d0cbdc-197d-5f7f-847b-92f0e05df929  

## Ownership & control

### Holdings / subsidiaries

- **BIZAGI GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/ac446bb2-e5e4-5b7c-a7e3-afbaabd8fe3e
- **BCC MARKETING HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/69ef28d0-b8d7-5331-8b29-3eda831d47fd
- **BCC MARKETING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e945903a-181f-5b7f-9ae5-1ea87bf629fa
- **AVER HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/ef12cfaf-bbd9-5173-b183-ce5962fde59d
- **JGL SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/85eb9c2a-890a-5dad-b0a9-08632e80d123
- **JGL SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/85eb9c2a-890a-5dad-b0a9-08632e80d123
- **JGL SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/85eb9c2a-890a-5dad-b0a9-08632e80d123
- **JGL MARKETING LTD** (director of) — https://whiteintel.dev/entity/75d28d93-883e-5a3e-a7a3-b6b8cb42c24e
- **JGL MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/75d28d93-883e-5a3e-a7a3-b6b8cb42c24e
- **JGL MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/75d28d93-883e-5a3e-a7a3-b6b8cb42c24e
- **RUSHEN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2ed5c7ec-9c83-51d9-bf34-1c11b4d874bc
- **RUSHEN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ed5c7ec-9c83-51d9-bf34-1c11b4d874bc

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007118

## 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 **Kenneth Williams** — https://whiteintel.dev/entity/e0d0cbdc-197d-5f7f-847b-92f0e05df929 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Williams**. Human view: https://whiteintel.dev/entity/e0d0cbdc-197d-5f7f-847b-92f0e05df929 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0d0cbdc-197d-5f7f-847b-92f0e05df929._

_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"._