---
title: "KEIRETSU HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8064c5-d804-5eb0-a435-770de17f2ce7
json: https://whiteintel.dev/api/public/dossier/2a8064c5-d804-5eb0-a435-770de17f2ce7
identifier: icij:icijol-56084172
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEIRETSU HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a8064c5-d804-5eb0-a435-770de17f2ce7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8064c5-d804-5eb0-a435-770de17f2ce7  

## Ownership & control

### Holdings / subsidiaries

- **DHOZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEIRETSU HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a8064c5-d804-5eb0-a435-770de17f2ce7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8064c5-d804-5eb0-a435-770de17f2ce7._

_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"._