---
title: "KDM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5
json: https://whiteintel.dev/api/public/dossier/077628cb-5cd6-5038-8384-bcb50b7302a5
identifier: icij:icijol-56079118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KDM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/077628cb-5cd6-5038-8384-bcb50b7302a5  

## Ownership & control

### Holdings / subsidiaries

- **WESTLAND TRAVEL AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
- **KDM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76712d76-05a8-5557-a0b0-ecfcce3e4ab4
- **G4S SECURITY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/015c74a2-1cac-5210-8071-4146a6d15ef5
- **Kdm. Travel Limited** (shareholder of) — https://whiteintel.dev/entity/fc64c109-f57d-5247-b98e-9a8c47c780cf
- **THE GUARD & WARDEN SERVICE HOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/2193e088-5649-5c3d-9d9d-3d7d01d689d3
- **KDM TRAFFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f338ac-e9b9-5d04-b743-0665c6e316b0
- **CT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0f75df-4d25-57ce-a6e5-57656f94fd69
- **BEST CHOICE HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
- **COMTOURS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/13f6b784-a7c8-5538-a71e-3d78def24e09
- **ACCORD INSURANCE BROKERS PCC LTD** (shareholder of) — https://whiteintel.dev/entity/b6b05c86-2f1f-52e5-b176-dcba1e445216
- **VALLETTA LINKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fde986c-a162-5e83-850a-64c59a3287f3
- **KDM Resources Limited** (shareholder of) — https://whiteintel.dev/entity/66db9cc4-3700-5cd5-835e-2bd4804334ce

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079118

## 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 **KDM HOLDINGS LIMITED** — https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KDM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/077628cb-5cd6-5038-8384-bcb50b7302a5._

_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"._