---
title: "KAYA SYSTEMS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd
json: https://whiteintel.dev/api/public/dossier/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd
identifier: icij:icijol-56014150
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAYA SYSTEMS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56014150`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd  

## Ownership & control

### Holdings / subsidiaries

- **KAYA CONSULTING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/366b7562-3007-5afe-b2f0-d0b57d515218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014150

## 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 **KAYA SYSTEMS B.V.** — https://whiteintel.dev/entity/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAYA SYSTEMS B.V.**. Human view: https://whiteintel.dev/entity/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4a48ff4f-7ec8-5290-a4f1-5c9854b2b9bd._

_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"._