---
title: "KALINA Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486c0167-294a-53dd-94b2-16934b4bfb04
json: https://whiteintel.dev/api/public/dossier/486c0167-294a-53dd-94b2-16934b4bfb04
identifier: icij:icijol-55052966
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KALINA Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/486c0167-294a-53dd-94b2-16934b4bfb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486c0167-294a-53dd-94b2-16934b4bfb04  

## Ownership & control

### Owners / controllers

- **EKATERINA PESEGOVA** (shareholder of) — https://whiteintel.dev/entity/2f155497-c515-525c-ad0b-8e284f2c9aeb

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55052966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALINA Ltd**. Human view: https://whiteintel.dev/entity/486c0167-294a-53dd-94b2-16934b4bfb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/486c0167-294a-53dd-94b2-16934b4bfb04._

_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"._