---
title: "KIMBERLEY PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/952ded17-bbc2-58b1-881b-b40ffcfafd20
json: https://whiteintel.dev/api/public/dossier/952ded17-bbc2-58b1-881b-b40ffcfafd20
identifier: icij:icijol-55063036
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMBERLEY PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/952ded17-bbc2-58b1-881b-b40ffcfafd20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/952ded17-bbc2-58b1-881b-b40ffcfafd20  

## Ownership & control

### Owners / controllers

- **KIMBERLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86186698-ea41-54b2-ba52-b244a68ffaae
- **ARGYLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46e9e83a-b74c-5b1e-9b15-249ef69bec61

### 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/55063036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLEY PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/952ded17-bbc2-58b1-881b-b40ffcfafd20 · Structured JSON: https://whiteintel.dev/api/public/dossier/952ded17-bbc2-58b1-881b-b40ffcfafd20._

_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"._