---
title: "KS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de72e05-3030-599b-a31f-0ade7ae4a30f
json: https://whiteintel.dev/api/public/dossier/6de72e05-3030-599b-a31f-0ade7ae4a30f
identifier: icij:icijol-55029105
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6de72e05-3030-599b-a31f-0ade7ae4a30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de72e05-3030-599b-a31f-0ade7ae4a30f  

## Ownership & control

### Owners / controllers

- **KARL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/884a63dd-be80-5889-aa34-c775d264ed9b
- **MICHELINA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/9bdd81e6-ae1d-500f-872c-3e2cc676dbaa
- **PAUL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/6e26df86-819a-5296-b96c-0c6d6622ddbb
- **MS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb279106-6c6d-5ed6-b020-27af3f1b3020
- **SS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/33a16d68-b818-5f53-b7cb-392330f2ffcb

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

A **8-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)

**5** 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/55029105

## 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 **KS HOLDINGS LIMITED** — https://whiteintel.dev/entity/6de72e05-3030-599b-a31f-0ade7ae4a30f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6de72e05-3030-599b-a31f-0ade7ae4a30f · Structured JSON: https://whiteintel.dev/api/public/dossier/6de72e05-3030-599b-a31f-0ade7ae4a30f._

_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"._