---
title: "KB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005fdd42-9185-5ad7-99c4-8049ae463ac3
json: https://whiteintel.dev/api/public/dossier/005fdd42-9185-5ad7-99c4-8049ae463ac3
identifier: icij:icijol-56087818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KB INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/005fdd42-9185-5ad7-99c4-8049ae463ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005fdd42-9185-5ad7-99c4-8049ae463ac3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KB Investments Limited** — ofac_sdn · `ofac:23411` — https://whiteintel.dev/entity/eea451c6-e19e-5c5d-9ef3-463531dc6a5f
- **KB INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55069719` — https://whiteintel.dev/entity/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b

## Ownership & control

### Holdings / subsidiaries

- **KB LINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6cbd4b3-93a1-57e5-828b-f928bb758519
- **SEABRASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31b5d0f6-308b-57f0-a576-dd6d773aaf15
- **TARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0291bcc3-ef4d-5e82-b9c2-1ae13a85ca0e
- **KRAKERN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c21897cc-e547-5580-80af-dfab92d038a3
- **GORGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb44b9ac-7844-5990-be09-0f0920e93a19
- **S-CAPE YACHT CHARTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/37e93a68-d359-5013-bbdc-6a76fc73a145
- **S-CAPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6debc279-3d15-5fd4-9056-266d34dcd2c2

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

A **4-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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KB Investments Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087818

## 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 **KB INVESTMENTS LIMITED** — https://whiteintel.dev/entity/005fdd42-9185-5ad7-99c4-8049ae463ac3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/005fdd42-9185-5ad7-99c4-8049ae463ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/005fdd42-9185-5ad7-99c4-8049ae463ac3._

_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"._