---
title: "AB Leasing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd832ec-c109-5adf-a1da-e3062ac43c8c
json: https://whiteintel.dev/api/public/dossier/6bd832ec-c109-5adf-a1da-e3062ac43c8c
identifier: icij:icijol-55041714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AB Leasing Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bd832ec-c109-5adf-a1da-e3062ac43c8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd832ec-c109-5adf-a1da-e3062ac43c8c  

## Ownership & control

### Owners / controllers

- **KLONA ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/92f95dcc-622c-5217-8e25-bc18f4b8e47d

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

A **3-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)

**2** 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/55041714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB Leasing Limited**. Human view: https://whiteintel.dev/entity/6bd832ec-c109-5adf-a1da-e3062ac43c8c · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd832ec-c109-5adf-a1da-e3062ac43c8c._

_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"._