---
title: "K III HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f946245-aeba-5186-85a9-b91fdb6d2a3a
json: https://whiteintel.dev/api/public/dossier/0f946245-aeba-5186-85a9-b91fdb6d2a3a
identifier: icij:icijol-56083965
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K III HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f946245-aeba-5186-85a9-b91fdb6d2a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f946245-aeba-5186-85a9-b91fdb6d2a3a  

## Ownership & control

### Holdings / subsidiaries

- **LB Casino Limited** (shareholder of) — https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430
- **LB Poker Limited** (shareholder of) — https://whiteintel.dev/entity/fc90f162-6cca-588b-8599-8a82ce8b4cc7
- **LB Group Limited** (shareholder of) — https://whiteintel.dev/entity/f4f82ab7-499f-5236-b49b-4ff2c9dbab89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083965

## 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 **K III HOLDING LIMITED** — https://whiteintel.dev/entity/0f946245-aeba-5186-85a9-b91fdb6d2a3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K III HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0f946245-aeba-5186-85a9-b91fdb6d2a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/0f946245-aeba-5186-85a9-b91fdb6d2a3a._

_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"._