---
title: "KASIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c
json: https://whiteintel.dev/api/public/dossier/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c
identifier: icij:icijol-56084831
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASIA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c  

## Ownership & control

### Holdings / subsidiaries

- **SARAH INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/740f52ff-44cf-5b6e-bc09-cf56f291786e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASIA LTD**. Human view: https://whiteintel.dev/entity/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec2f3e9-d0ff-55f0-9aa3-5f47a79ea69c._

_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"._