---
title: "Brown - Kevin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9ea9a3e-2e59-58ad-b264-924dda606339
json: https://whiteintel.dev/api/public/dossier/e9ea9a3e-2e59-58ad-b264-924dda606339
identifier: icij:icijol-80042026
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Brown - Kevin

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80042026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9ea9a3e-2e59-58ad-b264-924dda606339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9ea9a3e-2e59-58ad-b264-924dda606339  

## Ownership & control

### Holdings / subsidiaries

- **Babama Holdings Ltd.** (director of) — https://whiteintel.dev/entity/be8c8ad6-a108-5c1e-85ba-255255ed2aa0
- **Commando (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/87cdf5ec-7509-5030-8425-a90d59a1a556
- **Cabel Hall Citrus Ltd.** (director of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Cabel Hall Citrus Ltd.** (secretary of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Cabel Hall Citrus Ltd.** (shareholder of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Ming Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/a2186304-cda4-5434-a346-c3b7c85787b1
- **International Steel Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/a04ceec8-4ef2-5795-b44a-9eca6aee439c
- **Esum Holding Company Ltd** (director of) — https://whiteintel.dev/entity/fdf838c2-7ddb-587f-be53-537ef50862d4
- **Soylent Limited** (director of) — https://whiteintel.dev/entity/132c4545-a9db-55a8-933b-6d0878c49a02
- **Lion Investments Limited** (director of) — https://whiteintel.dev/entity/38ffc826-b706-5b7a-b43a-dfe9fc90f920

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042026

## 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 **Brown - Kevin** — https://whiteintel.dev/entity/e9ea9a3e-2e59-58ad-b264-924dda606339 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brown - Kevin**. Human view: https://whiteintel.dev/entity/e9ea9a3e-2e59-58ad-b264-924dda606339 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9ea9a3e-2e59-58ad-b264-924dda606339._

_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"._