---
title: "KB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b
json: https://whiteintel.dev/api/public/dossier/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b
identifier: icij:icijol-55069719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KB INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KB Investments Limited** — ofac_sdn · `ofac:23411` — https://whiteintel.dev/entity/eea451c6-e19e-5c5d-9ef3-463531dc6a5f
- **KB INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087818` — https://whiteintel.dev/entity/005fdd42-9185-5ad7-99c4-8049ae463ac3

## Ownership & control

### Owners / controllers

- **GORDON DEBONO** (shareholder of) — https://whiteintel.dev/entity/8eaeafb6-6f9a-5da0-a1e3-85f8c96c2b47

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KB Investments Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069719

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KB INVESTMENTS LIMITED** — https://whiteintel.dev/entity/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b · Structured JSON: https://whiteintel.dev/api/public/dossier/76f1ef2b-6d68-5fc3-b9dd-ff5d88bc287b._

_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"._