---
title: "KFG HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/677cf666-08bf-57c6-8fd9-329cfb191691
json: https://whiteintel.dev/api/public/dossier/677cf666-08bf-57c6-8fd9-329cfb191691
identifier: icij:icijol-55040734
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KFG HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/677cf666-08bf-57c6-8fd9-329cfb191691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/677cf666-08bf-57c6-8fd9-329cfb191691  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KFG HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56082886` — https://whiteintel.dev/entity/75be1d23-140d-5b02-9707-31e9c2dfb0f8
- **KFG Holding Ltd** — GLEIF · `lei:254900DFCE8MH63PVR98` — https://whiteintel.dev/entity/6b875150-e609-57b2-a82e-154bfbf885ac

## Ownership & control

### Owners / controllers

- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **17-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)

**7** 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/55040734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KFG HOLDING LTD**. Human view: https://whiteintel.dev/entity/677cf666-08bf-57c6-8fd9-329cfb191691 · Structured JSON: https://whiteintel.dev/api/public/dossier/677cf666-08bf-57c6-8fd9-329cfb191691._

_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"._