---
title: "KULAN INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4beb63ab-142c-589e-bcb1-5eb666b62db6
json: https://whiteintel.dev/api/public/dossier/4beb63ab-142c-589e-bcb1-5eb666b62db6
identifier: icij:icijol-56080836
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KULAN INVEST LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4beb63ab-142c-589e-bcb1-5eb666b62db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4beb63ab-142c-589e-bcb1-5eb666b62db6  

## Ownership & control

### Holdings / subsidiaries

- **KULAN Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/d5a34600-b80b-5e15-880c-7bfba194eb71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KULAN INVEST LTD**. Human view: https://whiteintel.dev/entity/4beb63ab-142c-589e-bcb1-5eb666b62db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4beb63ab-142c-589e-bcb1-5eb666b62db6._

_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"._