---
title: "KJB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24909a28-03ff-5a86-9619-670297aa3ccd
json: https://whiteintel.dev/api/public/dossier/24909a28-03ff-5a86-9619-670297aa3ccd
identifier: icij:icijol-56085878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KJB HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24909a28-03ff-5a86-9619-670297aa3ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24909a28-03ff-5a86-9619-670297aa3ccd  

## Ownership & control

### Holdings / subsidiaries

- **CUMBERLAND HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c890554e-a64e-5700-bb51-c49e528e23b7
- **New Northway Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/bc43c63b-d8f0-53e6-8537-64f7ec8acf5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085878

## 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 **KJB HOLDINGS LIMITED** — https://whiteintel.dev/entity/24909a28-03ff-5a86-9619-670297aa3ccd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KJB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/24909a28-03ff-5a86-9619-670297aa3ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/24909a28-03ff-5a86-9619-670297aa3ccd._

_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"._