---
title: "K & S MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718cdca5-8bec-5220-b66e-52ed93466aed
json: https://whiteintel.dev/api/public/dossier/718cdca5-8bec-5220-b66e-52ed93466aed
identifier: icij:icijol-55019959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K & S MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/718cdca5-8bec-5220-b66e-52ed93466aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718cdca5-8bec-5220-b66e-52ed93466aed  

## Ownership & control

### Owners / controllers

- **KASCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5799f40-ccee-54be-a76d-3a880bc8c74b
- **MARPASCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b954bf8f-70a2-5f8d-a6db-887db4a71756

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

A **6-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/55019959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K & S MALTA LIMITED**. Human view: https://whiteintel.dev/entity/718cdca5-8bec-5220-b66e-52ed93466aed · Structured JSON: https://whiteintel.dev/api/public/dossier/718cdca5-8bec-5220-b66e-52ed93466aed._

_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"._