---
title: "KAPPARA ESTATE DEVELOPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbe2976-754b-5d0e-b7ed-55885f9154fe
json: https://whiteintel.dev/api/public/dossier/1fbe2976-754b-5d0e-b7ed-55885f9154fe
identifier: icij:icijol-55007236
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAPPARA ESTATE DEVELOPMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fbe2976-754b-5d0e-b7ed-55885f9154fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbe2976-754b-5d0e-b7ed-55885f9154fe  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007236

## 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 **KAPPARA ESTATE DEVELOPMENT LTD** — https://whiteintel.dev/entity/1fbe2976-754b-5d0e-b7ed-55885f9154fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPPARA ESTATE DEVELOPMENT LTD**. Human view: https://whiteintel.dev/entity/1fbe2976-754b-5d0e-b7ed-55885f9154fe · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbe2976-754b-5d0e-b7ed-55885f9154fe._

_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"._