---
title: "KERMAS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d55c3f2-4798-5cc3-91ed-9bd7661e9699
json: https://whiteintel.dev/api/public/dossier/0d55c3f2-4798-5cc3-91ed-9bd7661e9699
identifier: icij:icijol-55035463
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KERMAS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d55c3f2-4798-5cc3-91ed-9bd7661e9699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d55c3f2-4798-5cc3-91ed-9bd7661e9699  

## Ownership & control

### Owners / controllers

- **DANKO KONCAR** (shareholder of) — https://whiteintel.dev/entity/83d97b9f-0f57-52cb-8f95-027f766529c0
- **DJK FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/2b88e656-4671-5399-a3c1-5b16f170f286

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

A **5-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/55035463

## 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 **KERMAS HOLDING LIMITED** — https://whiteintel.dev/entity/0d55c3f2-4798-5cc3-91ed-9bd7661e9699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERMAS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0d55c3f2-4798-5cc3-91ed-9bd7661e9699 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d55c3f2-4798-5cc3-91ed-9bd7661e9699._

_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"._