---
title: "BOLTON INVESTMENTS - MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084bae4f-aed6-5ce9-a889-a610996739b0
json: https://whiteintel.dev/api/public/dossier/084bae4f-aed6-5ce9-a889-a610996739b0
identifier: icij:icijol-56079360
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOLTON INVESTMENTS - MALTA LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/084bae4f-aed6-5ce9-a889-a610996739b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084bae4f-aed6-5ce9-a889-a610996739b0  

## Ownership & control

### Holdings / subsidiaries

- **KBA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53247780-ca9b-5792-9839-740668dbc547
- **KETEK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/306e2b00-9556-5fb8-bda5-a74ea36eae58
- **KBA EUROPE** (shareholder of) — https://whiteintel.dev/entity/9882bacb-12d5-5f8d-a36c-268ba97ddf8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLTON INVESTMENTS - MALTA LTD.**. Human view: https://whiteintel.dev/entity/084bae4f-aed6-5ce9-a889-a610996739b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/084bae4f-aed6-5ce9-a889-a610996739b0._

_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"._