---
title: "KFG Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b875150-e609-57b2-a82e-154bfbf885ac
json: https://whiteintel.dev/api/public/dossier/6b875150-e609-57b2-a82e-154bfbf885ac
identifier: lei:254900DFCE8MH63PVR98
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KFG Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900DFCE8MH63PVR98`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b875150-e609-57b2-a82e-154bfbf885ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b875150-e609-57b2-a82e-154bfbf885ac  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KFG HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55040734` — https://whiteintel.dev/entity/677cf666-08bf-57c6-8fd9-329cfb191691
- **KFG HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56082886` — https://whiteintel.dev/entity/75be1d23-140d-5b02-9707-31e9c2dfb0f8

## Ownership & control

### 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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/254900DFCE8MH63PVR98

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KFG Holding Ltd**. Human view: https://whiteintel.dev/entity/6b875150-e609-57b2-a82e-154bfbf885ac · Structured JSON: https://whiteintel.dev/api/public/dossier/6b875150-e609-57b2-a82e-154bfbf885ac._

_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"._