---
title: "KENDEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb19298-c3cd-5aa2-be79-9a5711f23dbb
json: https://whiteintel.dev/api/public/dossier/fcb19298-c3cd-5aa2-be79-9a5711f23dbb
identifier: icij:icijol-10150470
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENDEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10150470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcb19298-c3cd-5aa2-be79-9a5711f23dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb19298-c3cd-5aa2-be79-9a5711f23dbb  

## Ownership & control

### Owners / controllers

- **First Names Trustees (Cyprus) Limited** (shareholder of) — https://whiteintel.dev/entity/2cf4252f-22cf-5f7e-9c99-2bcbb304b5ca
- **EXCEL-SERVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a2455a1-e8d9-5734-9854-4378b8078098
- **Lonat Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/cee0b171-e8ca-5f65-9e24-ba564d09e379
- **Sedial Limited** (shareholder of) — https://whiteintel.dev/entity/7feaf2c8-0775-5f48-9725-22ebdc656564
- **Sergey Peretrukhin** (shareholder of) — https://whiteintel.dev/entity/8889fdce-463b-5e3a-b6a3-76c7ae3ff679

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10150470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENDEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fcb19298-c3cd-5aa2-be79-9a5711f23dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb19298-c3cd-5aa2-be79-9a5711f23dbb._

_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"._