---
title: "KENNET II HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984267a0-aeb8-56c5-a6d0-cc9c8de7befa
json: https://whiteintel.dev/api/public/dossier/984267a0-aeb8-56c5-a6d0-cc9c8de7befa
identifier: icij:icijol-55029675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNET II HOLDINGS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/984267a0-aeb8-56c5-a6d0-cc9c8de7befa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984267a0-aeb8-56c5-a6d0-cc9c8de7befa  

## Ownership & control

### Owners / controllers

- **KENNET II L.P** (shareholder of) — https://whiteintel.dev/entity/14db3269-f0f4-591b-a069-d002ca8d9ecb
- **KING STREET PARTNERS L.P** (shareholder of) — https://whiteintel.dev/entity/2d8c8844-339b-591d-825b-d77a29fd027b

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

A **6-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)

**5** 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/55029675

## 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 **KENNET II HOLDINGS (MALTA) LIMITED** — https://whiteintel.dev/entity/984267a0-aeb8-56c5-a6d0-cc9c8de7befa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNET II HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/984267a0-aeb8-56c5-a6d0-cc9c8de7befa · Structured JSON: https://whiteintel.dev/api/public/dossier/984267a0-aeb8-56c5-a6d0-cc9c8de7befa._

_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"._