---
title: "K & K Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edf2fcc-89c4-5839-9985-7013ede5afdb
json: https://whiteintel.dev/api/public/dossier/5edf2fcc-89c4-5839-9985-7013ede5afdb
identifier: icij:icijol-118958
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K & K Company Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-118958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5edf2fcc-89c4-5839-9985-7013ede5afdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edf2fcc-89c4-5839-9985-7013ede5afdb  

## Ownership & control

### Holdings / subsidiaries

- **K FAI INVESTMENTS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/c2ec0108-54e4-5118-818a-413682e101bf
- **Maria's Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6d784c4f-4849-560c-b022-e1dc50770901

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K & K Company Limited**. Human view: https://whiteintel.dev/entity/5edf2fcc-89c4-5839-9985-7013ede5afdb · Structured JSON: https://whiteintel.dev/api/public/dossier/5edf2fcc-89c4-5839-9985-7013ede5afdb._

_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"._