---
title: "K. D. TRADING (M) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76
json: https://whiteintel.dev/api/public/dossier/4c5a3433-e252-5feb-8944-c4b1035bdf76
identifier: icij:icijol-55079152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K. D. TRADING (M) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5a3433-e252-5feb-8944-c4b1035bdf76  

## Ownership & control

### Owners / controllers

- **KELLY DOWN TRADING & MARKETING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93c3c61-9f47-5497-a820-5d90a97b631e
- **MARIA GIOVANNA NAJA** (shareholder of) — https://whiteintel.dev/entity/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1

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

A **8-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)

**5** 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/55079152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K. D. TRADING (M) LIMITED**. Human view: https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5a3433-e252-5feb-8944-c4b1035bdf76._

_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"._