---
title: "KRB Group of Companies Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/859a2f9b-9105-596e-9eae-dd2da284d069
json: https://whiteintel.dev/api/public/dossier/859a2f9b-9105-596e-9eae-dd2da284d069
identifier: icij:icijol-55040241
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KRB Group of Companies Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/859a2f9b-9105-596e-9eae-dd2da284d069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/859a2f9b-9105-596e-9eae-dd2da284d069  

## Ownership & control

### Owners / controllers

- **NIRMAL SHRESTHA** (director of) — https://whiteintel.dev/entity/81ce6f53-3849-5f70-a811-5bf5664d94ac
- **NIRMAL SHRESTHA** (legal representative of) — https://whiteintel.dev/entity/81ce6f53-3849-5f70-a811-5bf5664d94ac
- **NIRMAL SHRESTHA** (secretary of) — https://whiteintel.dev/entity/81ce6f53-3849-5f70-a811-5bf5664d94ac
- **NIRMAL SHRESTHA** (shareholder of) — https://whiteintel.dev/entity/81ce6f53-3849-5f70-a811-5bf5664d94ac

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

1. **NIRMAL SHRESTHA** — director of → *KRB Group of Companies Limited*
1. **NIRMAL SHRESTHA** — legal representative of → *KRB Group of Companies Limited*
1. **NIRMAL SHRESTHA** — secretary of → *KRB Group of Companies Limited*
1. **NIRMAL SHRESTHA** — shareholder of → *KRB Group of Companies Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRB Group of Companies Limited**. Human view: https://whiteintel.dev/entity/859a2f9b-9105-596e-9eae-dd2da284d069 · Structured JSON: https://whiteintel.dev/api/public/dossier/859a2f9b-9105-596e-9eae-dd2da284d069._

_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"._