---
title: "KB TRADE AND SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86daeeed-0027-5988-bdb5-8eeb96ef03fe
json: https://whiteintel.dev/api/public/dossier/86daeeed-0027-5988-bdb5-8eeb96ef03fe
identifier: icij:icijol-55063430
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KB TRADE AND SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86daeeed-0027-5988-bdb5-8eeb96ef03fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86daeeed-0027-5988-bdb5-8eeb96ef03fe  

## Ownership & control

### Owners / controllers

- **FRANCO FALZON** (shareholder of) — https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4
- **FIDES FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9

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

A **17-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)

**6** 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/55063430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KB TRADE AND SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/86daeeed-0027-5988-bdb5-8eeb96ef03fe · Structured JSON: https://whiteintel.dev/api/public/dossier/86daeeed-0027-5988-bdb5-8eeb96ef03fe._

_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"._