---
title: "KG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6938fe36-3be2-54d8-93f8-125fb92137a2
json: https://whiteintel.dev/api/public/dossier/6938fe36-3be2-54d8-93f8-125fb92137a2
identifier: icij:icijol-56085945
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KG LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6938fe36-3be2-54d8-93f8-125fb92137a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6938fe36-3be2-54d8-93f8-125fb92137a2  

## Ownership & control

### Holdings / subsidiaries

- **Eleven Limited** (shareholder of) — https://whiteintel.dev/entity/96b00751-bcdb-54a1-9d95-714a9b3ae454
- **SET LTD.** (shareholder of) — https://whiteintel.dev/entity/3b46df96-3fa5-5d51-9bd5-d374d3cf5593

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085945

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KG LIMITED** — https://whiteintel.dev/entity/6938fe36-3be2-54d8-93f8-125fb92137a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KG LIMITED**. Human view: https://whiteintel.dev/entity/6938fe36-3be2-54d8-93f8-125fb92137a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6938fe36-3be2-54d8-93f8-125fb92137a2._

_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"._