---
title: "DRAGON8 HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92bae3a9-e2d6-5157-8df1-d1a92e3407db
json: https://whiteintel.dev/api/public/dossier/92bae3a9-e2d6-5157-8df1-d1a92e3407db
identifier: icij:icijol-55063460
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAGON8 HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92bae3a9-e2d6-5157-8df1-d1a92e3407db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92bae3a9-e2d6-5157-8df1-d1a92e3407db  

## Ownership & control

### Owners / controllers

- **KINANIS FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf795e0d-3312-5811-8350-7ea5c4d53649

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

A **4-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/55063460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON8 HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/92bae3a9-e2d6-5157-8df1-d1a92e3407db · Structured JSON: https://whiteintel.dev/api/public/dossier/92bae3a9-e2d6-5157-8df1-d1a92e3407db._

_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"._