---
title: "K.C.C. CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42dbf743-ac06-5195-b0d2-e71d687193ee
json: https://whiteintel.dev/api/public/dossier/42dbf743-ac06-5195-b0d2-e71d687193ee
identifier: icij:icijol-55012505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K.C.C. CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42dbf743-ac06-5195-b0d2-e71d687193ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42dbf743-ac06-5195-b0d2-e71d687193ee  

## Ownership & control

### Owners / controllers

- **CARMEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/ff1097a1-338e-5079-836b-79c031e63562
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/04293b28-642b-53b9-b729-b97cf73ac514
- **KEVIN ABELA** (shareholder of) — https://whiteintel.dev/entity/c07f4904-2382-5c36-83b5-67b95ed177a6

### 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)

**4** 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/55012505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.C.C. CATERING LIMITED**. Human view: https://whiteintel.dev/entity/42dbf743-ac06-5195-b0d2-e71d687193ee · Structured JSON: https://whiteintel.dev/api/public/dossier/42dbf743-ac06-5195-b0d2-e71d687193ee._

_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"._