---
title: "KUKUMBRAWA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/100d9abb-7569-5beb-8251-a2bba3f7bc9a
json: https://whiteintel.dev/api/public/dossier/100d9abb-7569-5beb-8251-a2bba3f7bc9a
identifier: icij:icijol-56087753
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUKUMBRAWA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/100d9abb-7569-5beb-8251-a2bba3f7bc9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/100d9abb-7569-5beb-8251-a2bba3f7bc9a  

## Ownership & control

### Holdings / subsidiaries

- **ANIKSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7c74224-af6d-596c-8578-a4672411f885
- **KUKUMBRAWA INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/be7a2296-1793-5074-8da8-598c61a198a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087753

## 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 **KUKUMBRAWA LIMITED** — https://whiteintel.dev/entity/100d9abb-7569-5beb-8251-a2bba3f7bc9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUKUMBRAWA LIMITED**. Human view: https://whiteintel.dev/entity/100d9abb-7569-5beb-8251-a2bba3f7bc9a · Structured JSON: https://whiteintel.dev/api/public/dossier/100d9abb-7569-5beb-8251-a2bba3f7bc9a._

_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"._