---
title: "WESTLAND TRAVEL AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
json: https://whiteintel.dev/api/public/dossier/5eac8f57-50df-5a19-81fa-9015c91674dd
identifier: icij:icijol-55001453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WESTLAND TRAVEL AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eac8f57-50df-5a19-81fa-9015c91674dd  

## Ownership & control

### Owners / controllers

- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5
- **TOP 3 TRAVEL LTD** (shareholder of) — https://whiteintel.dev/entity/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc

### 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)

**6** 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/55001453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTLAND TRAVEL AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd · Structured JSON: https://whiteintel.dev/api/public/dossier/5eac8f57-50df-5a19-81fa-9015c91674dd._

_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"._