---
title: "KRONOTEX MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/517512b3-7334-50b6-aae9-e1b3597cd487
json: https://whiteintel.dev/api/public/dossier/517512b3-7334-50b6-aae9-e1b3597cd487
identifier: icij:icijol-55061765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRONOTEX MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/517512b3-7334-50b6-aae9-e1b3597cd487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/517512b3-7334-50b6-aae9-e1b3597cd487  

## Ownership & control

### Owners / controllers

- **KRONOSPAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ece42cde-928e-5f64-b80a-5eca526612a5
- **OXNARD ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3660ceb9-5f9e-5a0e-b250-0a72c4e9033b

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

A **9-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/55061765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRONOTEX MALTA LIMITED**. Human view: https://whiteintel.dev/entity/517512b3-7334-50b6-aae9-e1b3597cd487 · Structured JSON: https://whiteintel.dev/api/public/dossier/517512b3-7334-50b6-aae9-e1b3597cd487._

_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"._