---
title: "KAVALA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3
json: https://whiteintel.dev/api/public/dossier/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3
identifier: icij:icijol-55070734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAVALA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAVALA INVESTMENTS LIMITED** — GLEIF · `lei:549300HFES6L6S58L976` — https://whiteintel.dev/entity/41fb2c7c-d999-5680-867b-feb3c9ba1de1

## Ownership & control

### Owners / controllers

- **TOMAS FREDRIK ORNSTEIN** (shareholder of) — https://whiteintel.dev/entity/6f1eeb7c-ae36-5ff7-abe0-d947b42c58dd

### 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)

**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/55070734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVALA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3._

_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"._