---
title: "THE KOLM CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24
json: https://whiteintel.dev/api/public/dossier/5dfbebcb-caf3-5213-9ed9-dec66c394d24
identifier: icij:icijol-55069060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE KOLM CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dfbebcb-caf3-5213-9ed9-dec66c394d24  

## Ownership & control

### Owners / controllers

- **NICHOLAS BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/9a0dec92-2aec-5766-9a0f-e8ca3640f669
- **MARK CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6f84192a-c727-52f4-a712-3367564ad791
- **LAI SEE HO** (shareholder of) — https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2

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

A **10-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)

**4** 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/55069060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE KOLM CO LTD**. Human view: https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dfbebcb-caf3-5213-9ed9-dec66c394d24._

_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"._