---
title: "KEVETI CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379
json: https://whiteintel.dev/api/public/dossier/799c2083-cb4f-5e50-bf68-c454fa79e379
identifier: icij:icijol-55006129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVETI CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/799c2083-cb4f-5e50-bf68-c454fa79e379  

## Ownership & control

### Owners / controllers

- **MARTHESE DALLI** (shareholder of) — https://whiteintel.dev/entity/ee9df771-8ab0-51ef-8389-f3dcc5d040a3
- **ETIENNE DALLI** (shareholder of) — https://whiteintel.dev/entity/5d6891b7-d1ea-5a4e-8e57-3c1842ab14c7

### 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)

**3** 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/55006129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVETI CO. LTD**. Human view: https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379 · Structured JSON: https://whiteintel.dev/api/public/dossier/799c2083-cb4f-5e50-bf68-c454fa79e379._

_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"._