---
title: "KSD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2c8362-a807-5caa-91c3-968699afe17e
json: https://whiteintel.dev/api/public/dossier/ee2c8362-a807-5caa-91c3-968699afe17e
identifier: icij:icijol-10138883
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KSD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10138883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee2c8362-a807-5caa-91c3-968699afe17e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2c8362-a807-5caa-91c3-968699afe17e  

## Ownership & control

### Owners / controllers

- **LIVELY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ef7fa99-f383-5356-b225-477e76f29dd3
- **JURIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cf82875-3852-5e48-9b4a-64131b7bdbc4
- **MIDLAND BANK TRUSTEES (GUERNSEY) LIMITED, GERALD MORRISSEY, & COLIN WALLACE TURNER** (shareholder of) — https://whiteintel.dev/entity/ad1074cb-5443-58b4-85d0-fdb290ccfe9e
- **MC Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/7e7320b4-fcc5-5622-ba3a-9d2a9358f338
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **AQUITANE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/778bf060-8998-5ef7-a3f1-29ff9397fdb4

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

A **7-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)

**7** 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/10138883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KSD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ee2c8362-a807-5caa-91c3-968699afe17e · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2c8362-a807-5caa-91c3-968699afe17e._

_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"._