- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
KB INVESTMENTS LIMITED
KB INVESTMENTS LIMITED — Maltese company (icij:icijol-56087818). 1 sanctions/PEP signal, UBO chain traced 4 hops, 7 holdings. Cited to 1 registry.
A record resolved to KB INVESTMENTS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KB INVESTMENTS LIMITED
- KB LINES LIMITED· shareholder of
- SEABRASS LIMITED· shareholder of
- TARA LIMITED· shareholder of
- KRAKERN LIMITED· shareholder of
- GORGE LIMITED· shareholder of
- S-CAPE YACHT CHARTER LIMITED· shareholder of
- S-CAPE LIMITED· shareholder of
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KB INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GORGE LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- CHRISTOPHER A. SAMMUTdirector of
- CHRISTOPHER A. SAMMUTlegal representative of
- KB LINES LIMITEDAlso holds roles at 2 other companies
- GORDON DEBONOdirector of
- GORDON DEBONOlegal representative of
- KRAKERN LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- CHRISTOPHER A. SAMMUTdirector of
- CHRISTOPHER A. SAMMUTlegal representative of
- S-CAPE LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- KURT ANASTASIdirector of
- KURT ANASTASIlegal representative of
- S-CAPE YACHT CHARTER LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- CHRISTOPHER A. SAMMUTdirector of
- CHRISTOPHER A. SAMMUTlegal representative of
- SEABRASS LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- CHRISTOPHER A. SAMMUTdirector of
- CHRISTOPHER A. SAMMUTlegal representative of
- TARA LIMITEDAlso holds roles at 3 other companies
- MARY LOUISE ATTARDsecretary of
- CHRISTOPHER A. SAMMUTdirector of
- CHRISTOPHER A. SAMMUTlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011, Malta
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns KB INVESTMENTS LIMITED?
- What is KB INVESTMENTS LIMITED's risk level?
- Where does KB INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KB INVESTMENTS LIMITED — nothing is disclosed before that.