---
title: "KI HOLDING ENTERPRISE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e3b3c3c-3771-51da-b593-e2bb4b214ee8
json: https://whiteintel.dev/api/public/dossier/4e3b3c3c-3771-51da-b593-e2bb4b214ee8
identifier: icij:icijol-20276
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KI HOLDING ENTERPRISE LTD.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-20276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e3b3c3c-3771-51da-b593-e2bb4b214ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e3b3c3c-3771-51da-b593-e2bb4b214ee8  

## Ownership & control

### Holdings / subsidiaries

- **KI Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/e5fbe74c-68bd-5e9e-bd89-02c766a2b8a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KI HOLDING ENTERPRISE LTD.**. Human view: https://whiteintel.dev/entity/4e3b3c3c-3771-51da-b593-e2bb4b214ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e3b3c3c-3771-51da-b593-e2bb4b214ee8._

_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"._