---
title: "KAM CONSULTING B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c758357-0ee8-5f6d-8129-cab733c25337
json: https://whiteintel.dev/api/public/dossier/7c758357-0ee8-5f6d-8129-cab733c25337
identifier: icij:icijol-55081172
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAM CONSULTING B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c758357-0ee8-5f6d-8129-cab733c25337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c758357-0ee8-5f6d-8129-cab733c25337  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAM CONSULTING B.V.** — GLEIF · `lei:254900XDX5JRSXFFMV74` — https://whiteintel.dev/entity/013b2042-4ed9-5d07-b77e-b15b178b8882

## Ownership & control

### 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)

**2** 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/55081172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAM CONSULTING B.V.**. Human view: https://whiteintel.dev/entity/7c758357-0ee8-5f6d-8129-cab733c25337 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c758357-0ee8-5f6d-8129-cab733c25337._

_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"._