---
title: "KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246
json: https://whiteintel.dev/api/public/dossier/73cdc53e-e994-5afa-b524-83124e947246
identifier: icij:icijol-55013679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73cdc53e-e994-5afa-b524-83124e947246  

## Ownership & control

### Owners / controllers

- **KIMBERLY-CLARK LUXEMBOURG S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/1306ae89-8b6a-5dda-8d30-29061b46fdee
- **KIMBERLY CLARK LUXEMBOURG HOLDINGS SARL** (shareholder of) — https://whiteintel.dev/entity/23a2fb03-e72c-5111-a35a-908fa5955a6c
- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c

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

A **7-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)

**4** 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/55013679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/73cdc53e-e994-5afa-b524-83124e947246 · Structured JSON: https://whiteintel.dev/api/public/dossier/73cdc53e-e994-5afa-b524-83124e947246._

_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"._