---
title: "K&P ATLANTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322
json: https://whiteintel.dev/api/public/dossier/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322
identifier: icij:icijol-55047887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# K&P ATLANTIC LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322  

## Ownership & control

### Owners / controllers

- **KEPIS & POBE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78c38ac4-f4f8-5ce8-a755-44765685ffe8
- **RUI FERNANDO MONTEIRO TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/606b0daa-0916-575f-b35a-3f2e7ecea230

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

A **9-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/55047887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K&P ATLANTIC LTD**. Human view: https://whiteintel.dev/entity/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fddbc0e-2c10-586e-ae7e-3fc6cc2bb322._

_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"._