---
title: "KEIEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/707e0651-e8ec-5cb0-b134-59d27ca1527c
json: https://whiteintel.dev/api/public/dossier/707e0651-e8ec-5cb0-b134-59d27ca1527c
identifier: icij:icijol-55055590
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEIEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/707e0651-e8ec-5cb0-b134-59d27ca1527c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/707e0651-e8ec-5cb0-b134-59d27ca1527c  

## Ownership & control

### Owners / controllers

- **BLACK WIZARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/72bef7f8-c338-5a4a-9b64-8805e2cd089d
- **FERDINANDO MURONI** (shareholder of) — https://whiteintel.dev/entity/34c88de9-4eba-5564-8a60-e3970342dbfc

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

A **5-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/55055590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEIEM LIMITED**. Human view: https://whiteintel.dev/entity/707e0651-e8ec-5cb0-b134-59d27ca1527c · Structured JSON: https://whiteintel.dev/api/public/dossier/707e0651-e8ec-5cb0-b134-59d27ca1527c._

_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"._