---
title: "KULAN INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d
json: https://whiteintel.dev/api/public/dossier/7266d5fc-fb88-5275-bdf2-820aecd0cd7d
identifier: icij:icijol-55028065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KULAN INVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7266d5fc-fb88-5275-bdf2-820aecd0cd7d  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **PASA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a88e94a0-105f-55bb-baea-f5d1f6185e96

### 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)

**10** 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/55028065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KULAN INVEST LTD**. Human view: https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d · Structured JSON: https://whiteintel.dev/api/public/dossier/7266d5fc-fb88-5275-bdf2-820aecd0cd7d._

_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"._