---
title: "Karibuni Holding B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e093c16-2edd-5712-904f-efe33d84cb0a
json: https://whiteintel.dev/api/public/dossier/5e093c16-2edd-5712-904f-efe33d84cb0a
identifier: icij:icijol-56100198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Karibuni Holding B.V.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e093c16-2edd-5712-904f-efe33d84cb0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e093c16-2edd-5712-904f-efe33d84cb0a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KARIBUNI HOLDING B.V.** — ICIJ Offshore Leaks · `icij:icijol-55081383` — https://whiteintel.dev/entity/c0452fd7-4f9a-59a6-a7db-44bb4c46d367
- **Karibuni Holding B.V.** — GLEIF · `lei:2549008FR80ZFVIZ5Z42` — https://whiteintel.dev/entity/89f332cd-28f3-5eb9-87cd-ac7d2dd58ae7

## Ownership & control

### Holdings / subsidiaries

- **Karibuni WingX Ltd** (shareholder of) — https://whiteintel.dev/entity/55fd8c18-74e7-52b1-a32a-2fa4446871ef

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/56100198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Karibuni Holding B.V.**. Human view: https://whiteintel.dev/entity/5e093c16-2edd-5712-904f-efe33d84cb0a · Structured JSON: https://whiteintel.dev/api/public/dossier/5e093c16-2edd-5712-904f-efe33d84cb0a._

_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"._