---
title: "KAC PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478476b1-9a7d-5178-bca8-5da6b2b06210
json: https://whiteintel.dev/api/public/dossier/478476b1-9a7d-5178-bca8-5da6b2b06210
identifier: icij:icijol-55026799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAC PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/478476b1-9a7d-5178-bca8-5da6b2b06210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478476b1-9a7d-5178-bca8-5da6b2b06210  

## Ownership & control

### Owners / controllers

- **ALEX FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/7d167338-9a5a-56d7-90e6-56f136e8184f
- **CHARLENE MARIE FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/a0184f8a-0d6a-575f-8d80-a600182f9d8a
- **ADRIAN FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/fbcdeb36-471f-55b1-b58f-98ff8bed2581
- **KEVIN FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/4ae9cf27-d791-5401-bcce-a3cfe3fa5990

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

A **7-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/55026799

## 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 **KAC PROPERTIES LIMITED** — https://whiteintel.dev/entity/478476b1-9a7d-5178-bca8-5da6b2b06210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/478476b1-9a7d-5178-bca8-5da6b2b06210 · Structured JSON: https://whiteintel.dev/api/public/dossier/478476b1-9a7d-5178-bca8-5da6b2b06210._

_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"._