---
title: "Forde - Kathy-Anne O — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f78ab22f-a70d-5811-9d23-2efae2166f26
json: https://whiteintel.dev/api/public/dossier/f78ab22f-a70d-5811-9d23-2efae2166f26
identifier: icij:icijol-80066321
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Forde - Kathy-Anne O

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80066321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f78ab22f-a70d-5811-9d23-2efae2166f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f78ab22f-a70d-5811-9d23-2efae2166f26  

## Ownership & control

### Holdings / subsidiaries

- **Woodbourne Limited** (secretary of) — https://whiteintel.dev/entity/ae370083-3c73-5f26-b36c-1c16d7f1723c
- **Norwood Limited** (secretary of) — https://whiteintel.dev/entity/8d62e6fb-2e2c-57d0-a028-a7971e46f9b1
- **Oceaneer Petroleum Suez Ltd.** (secretary of) — https://whiteintel.dev/entity/c57647c6-9b19-5ed1-a52c-f7858ce6d578
- **Hand Arnold Limited** (secretary of) — https://whiteintel.dev/entity/a6f938da-c319-5d02-aea1-30a9b948811a
- **Bermuda Wines & Spirits Company Limited** (secretary of) — https://whiteintel.dev/entity/d4d167e8-682e-569c-a2e7-f7a7e83567cf
- **United Overseas Transport and Trading Corporation Limited** (secretary of) — https://whiteintel.dev/entity/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7
- **Oceaneer Petroleum Suez Production Ltd.** (secretary of) — https://whiteintel.dev/entity/eea0f3cd-9ac8-5284-982e-061e21025f9a
- **Indochina Investments Limited** (secretary of) — https://whiteintel.dev/entity/b345d387-fda0-5e38-8b9e-2f715d0786f1
- **North Winds Investment Limited** (secretary of) — https://whiteintel.dev/entity/e0ea3027-4f28-573e-a941-7f4a94f31cd4
- **GA Rate Distribution Limited** (secretary of) — https://whiteintel.dev/entity/1c95d162-8a77-5e03-8c51-76b81cacbb92
- **Kanbay Limited** (secretary of) — https://whiteintel.dev/entity/d643c69d-05ab-5dce-ac35-ac9cd129f8b3
- **Katun (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/41792caf-43bd-5cfe-af41-b7b767102f15

…and **38** 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/80066321

## 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 **Forde - Kathy-Anne O** — https://whiteintel.dev/entity/f78ab22f-a70d-5811-9d23-2efae2166f26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Forde - Kathy-Anne O**. Human view: https://whiteintel.dev/entity/f78ab22f-a70d-5811-9d23-2efae2166f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/f78ab22f-a70d-5811-9d23-2efae2166f26._

_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"._