---
title: "KAMALAKA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f047ae-26e2-5c84-ae90-3a99b59a71b3
json: https://whiteintel.dev/api/public/dossier/94f047ae-26e2-5c84-ae90-3a99b59a71b3
identifier: icij:icijol-55048938
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAMALAKA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94f047ae-26e2-5c84-ae90-3a99b59a71b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f047ae-26e2-5c84-ae90-3a99b59a71b3  

## Ownership & control

### Owners / controllers

- **GLOBAL DISTRESSED OPPORTUNITIES FUND L.P.** (shareholder of) — https://whiteintel.dev/entity/1974f0bb-5d63-5c34-92c6-6e96e02d3f72
- **FORTIA INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/586736ee-e69f-5ca0-8f71-477b66b99c7b

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

A **5-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/55048938

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KAMALAKA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/94f047ae-26e2-5c84-ae90-3a99b59a71b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMALAKA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/94f047ae-26e2-5c84-ae90-3a99b59a71b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/94f047ae-26e2-5c84-ae90-3a99b59a71b3._

_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"._