---
title: "KPM PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5
json: https://whiteintel.dev/api/public/dossier/02052e46-9f52-5920-a9d2-a2e54d5d8bb5
identifier: icij:icijol-55076118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPM PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02052e46-9f52-5920-a9d2-a2e54d5d8bb5  

## Ownership & control

### Owners / controllers

- **PAWEL OSTAFIN** (shareholder of) — https://whiteintel.dev/entity/8f9c27a6-6fe6-58e7-9e9e-2a9deb887bdb
- **MAGDALENA GACZOREK** (shareholder of) — https://whiteintel.dev/entity/15543e9a-2836-5f8f-8dd3-c67c93998893
- **KATARZYNA OSTAFIN** (shareholder of) — https://whiteintel.dev/entity/a1d6a64e-318f-5bf6-86e2-ab735a37fa0d
- **KRZYSZTOF LUKASZ GACZOREK** (shareholder of) — https://whiteintel.dev/entity/967936d0-86af-5e91-979e-8a3a904f448d
- **MICHAL ARTWIK** (shareholder of) — https://whiteintel.dev/entity/895b0161-e96d-58cd-8b16-6b29072650a7
- **PAULINA ARTWIK** (shareholder of) — https://whiteintel.dev/entity/2f23f584-e605-577c-a591-6d0b97e9da15

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

A **10-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/55076118

## 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 **KPM PARTNERS LIMITED** — https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/02052e46-9f52-5920-a9d2-a2e54d5d8bb5._

_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"._