---
title: "KHS INTERNATIONAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5019e2e1-bb0f-5494-908a-4f2f1582c6bc
json: https://whiteintel.dev/api/public/dossier/5019e2e1-bb0f-5494-908a-4f2f1582c6bc
identifier: icij:icijol-55048389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHS INTERNATIONAL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5019e2e1-bb0f-5494-908a-4f2f1582c6bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5019e2e1-bb0f-5494-908a-4f2f1582c6bc  

## Ownership & control

### Owners / controllers

- **JEFFREY PUTNEY** (shareholder of) — https://whiteintel.dev/entity/84bf14b9-c77c-54bb-a895-21ab3b7deac7
- **KLAUS GUIDO DILK** (shareholder of) — https://whiteintel.dev/entity/09e7fc0e-5676-5350-9d97-efafbff41033
- **DONATO PARADISO** (shareholder of) — https://whiteintel.dev/entity/86095857-8da0-5dd1-9771-f89a47c5ed56

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

A **12-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)

**2** 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/55048389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHS INTERNATIONAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5019e2e1-bb0f-5494-908a-4f2f1582c6bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5019e2e1-bb0f-5494-908a-4f2f1582c6bc._

_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"._