---
title: "KALA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65d155db-615a-58e3-8cc6-002cbfa863fb
json: https://whiteintel.dev/api/public/dossier/65d155db-615a-58e3-8cc6-002cbfa863fb
identifier: icij:icijol-55004546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KALA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65d155db-615a-58e3-8cc6-002cbfa863fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65d155db-615a-58e3-8cc6-002cbfa863fb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KALA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078604` — https://whiteintel.dev/entity/d901356b-3cbc-5760-a90a-45e5d9bc0bf1
- **KALA LIMITED** — ofac_sdn · `ofac:11636` — https://whiteintel.dev/entity/cec66355-11f7-54f6-a157-76c841097324

## Ownership & control

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

A **2-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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KALA LIMITED (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALA LIMITED**. Human view: https://whiteintel.dev/entity/65d155db-615a-58e3-8cc6-002cbfa863fb · Structured JSON: https://whiteintel.dev/api/public/dossier/65d155db-615a-58e3-8cc6-002cbfa863fb._

_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"._