---
title: "K&GB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90
json: https://whiteintel.dev/api/public/dossier/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90
identifier: icij:icijol-55024523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K&GB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90  

## Ownership & control

### Owners / controllers

- **DORIS MANGION** (shareholder of) — https://whiteintel.dev/entity/9ac50502-4e57-5a71-80a2-ca728bfc1b6b
- **GREGORY BRINCAT** (shareholder of) — https://whiteintel.dev/entity/1486b75e-0512-5894-95ab-9ad04a57cfd4
- **JOSETTE BRINCAT** (shareholder of) — https://whiteintel.dev/entity/b9adca89-8221-5b55-8d7e-92715b6b062c
- **MARY ANN MASSA** (shareholder of) — https://whiteintel.dev/entity/96224004-e264-5ca5-a78f-f00f36b85707
- **FRANSINA ABELA** (shareholder of) — https://whiteintel.dev/entity/ec300e4c-782c-5de9-95ff-f48d7ba84bfc
- **MARIO BRINCAT** (shareholder of) — https://whiteintel.dev/entity/93ad39a9-d855-5338-be59-71361da92741

### 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)

**8** 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/55024523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K&GB LIMITED**. Human view: https://whiteintel.dev/entity/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90 · Structured JSON: https://whiteintel.dev/api/public/dossier/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90._

_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"._