---
title: "KERMAN SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe0e0414-13ee-5be8-abb6-9e3d6b260187
json: https://whiteintel.dev/api/public/dossier/fe0e0414-13ee-5be8-abb6-9e3d6b260187
identifier: icij:icijol-10099460
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KERMAN SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10099460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe0e0414-13ee-5be8-abb6-9e3d6b260187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe0e0414-13ee-5be8-abb6-9e3d6b260187  

## Ownership & control

### Owners / controllers

- **MICHAEL PATRICK DWEN** (shareholder of) — https://whiteintel.dev/entity/3088214c-2b4e-5262-914c-45b8e70086ef
- **JESSE HESTER** (shareholder of) — https://whiteintel.dev/entity/302f3146-8955-5713-ac34-7029d0c467a3
- **JOHN ROBERT MONTAGU WORTLEY HUNT** (shareholder of) — https://whiteintel.dev/entity/e0a2458d-ae40-5950-afa2-ff40565b2b89

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

A **3-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)

**2** 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/10099460

## 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 **KERMAN SECURITIES LIMITED** — https://whiteintel.dev/entity/fe0e0414-13ee-5be8-abb6-9e3d6b260187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERMAN SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/fe0e0414-13ee-5be8-abb6-9e3d6b260187 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe0e0414-13ee-5be8-abb6-9e3d6b260187._

_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"._