---
title: "KETEK INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/306e2b00-9556-5fb8-bda5-a74ea36eae58
json: https://whiteintel.dev/api/public/dossier/306e2b00-9556-5fb8-bda5-a74ea36eae58
identifier: icij:icijol-55020648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KETEK INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/306e2b00-9556-5fb8-bda5-a74ea36eae58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/306e2b00-9556-5fb8-bda5-a74ea36eae58  

## Ownership & control

### Owners / controllers

- **ANTHONY MIFSUD** (shareholder of) — https://whiteintel.dev/entity/41ad4546-0605-5e93-80a2-93e04987343d
- **KILL INVESTMENTS - MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/bbcb3b55-ebc3-5d2c-a2e8-ae6cabb5f142
- **BOLTON INVESTMENTS - MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/084bae4f-aed6-5ce9-a889-a610996739b0
- **NADO PARTECIPAZIONI S.A.** (shareholder of) — https://whiteintel.dev/entity/4de2dd06-34c2-56fc-bb30-0775066bc34a

### UBO chain (walk to the ultimate owner)

A **9-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/55020648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KETEK INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/306e2b00-9556-5fb8-bda5-a74ea36eae58 · Structured JSON: https://whiteintel.dev/api/public/dossier/306e2b00-9556-5fb8-bda5-a74ea36eae58._

_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"._