---
title: "KEAK INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/142115b8-e550-5a58-9483-4b03cae37a8d
json: https://whiteintel.dev/api/public/dossier/142115b8-e550-5a58-9483-4b03cae37a8d
identifier: icij:icijol-55051006
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEAK INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/142115b8-e550-5a58-9483-4b03cae37a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/142115b8-e550-5a58-9483-4b03cae37a8d  

## Ownership & control

### Owners / controllers

- **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6
- **ML EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/402e79ac-bb78-5f9e-9d23-9a1ad130a52c

### 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)

**3** 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/55051006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEAK INVEST LIMITED**. Human view: https://whiteintel.dev/entity/142115b8-e550-5a58-9483-4b03cae37a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/142115b8-e550-5a58-9483-4b03cae37a8d._

_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"._