---
title: "KALMIA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/886754ce-e08f-5aa2-8c34-32673920000d
json: https://whiteintel.dev/api/public/dossier/886754ce-e08f-5aa2-8c34-32673920000d
identifier: icij:icijol-55030585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KALMIA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/886754ce-e08f-5aa2-8c34-32673920000d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/886754ce-e08f-5aa2-8c34-32673920000d  

## Ownership & control

### Owners / controllers

- **NPG NORTHLAND PROPERTIES GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/f4f9c659-643b-5ca4-92d9-f4fe4e76b1db
- **NORTHLAND PROPERTIES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/979a95d9-38e7-5949-bae4-55416a847772

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

A **7-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/55030585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALMIA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/886754ce-e08f-5aa2-8c34-32673920000d · Structured JSON: https://whiteintel.dev/api/public/dossier/886754ce-e08f-5aa2-8c34-32673920000d._

_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"._