---
title: "KEFI INTERNATIONAL RENTALS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40
json: https://whiteintel.dev/api/public/dossier/a0b758f2-7331-52ec-bb7f-db108ca5af40
identifier: icij:icijol-55054542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEFI INTERNATIONAL RENTALS CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b758f2-7331-52ec-bb7f-db108ca5af40  

## Ownership & control

### Owners / controllers

- **DIANA BAJADA** (shareholder of) — https://whiteintel.dev/entity/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f
- **EUCHARIST BAJADA** (shareholder of) — https://whiteintel.dev/entity/32bbdb0a-c08d-58c2-9ba2-07478bc59f1d

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

A **7-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)

**2** 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/55054542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEFI INTERNATIONAL RENTALS CO LTD**. Human view: https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b758f2-7331-52ec-bb7f-db108ca5af40._

_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"._