---
title: "K.H.T. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4
json: https://whiteintel.dev/api/public/dossier/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4
identifier: icij:icijol-55022911
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K.H.T. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4  

## Ownership & control

### Owners / controllers

- **JOSETTE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/ea69db18-cb23-50b0-a915-5ad34931c721
- **DOREEN PACE** (shareholder of) — https://whiteintel.dev/entity/f76e72fd-9af8-54d2-8655-cf8fcc43744b

### 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/55022911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.H.T. LIMITED**. Human view: https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4._

_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"._