---
title: "KP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1bbcd3d-a206-5d71-add7-721cba0e277e
json: https://whiteintel.dev/api/public/dossier/a1bbcd3d-a206-5d71-add7-721cba0e277e
identifier: icij:icijol-55049581
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1bbcd3d-a206-5d71-add7-721cba0e277e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1bbcd3d-a206-5d71-add7-721cba0e277e  

## Ownership & control

### Owners / controllers

- **KARIN PETERSSON** (shareholder of) — https://whiteintel.dev/entity/f61550b7-fc3e-5016-8665-9538edc279dd
- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe

### 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)

**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/55049581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a1bbcd3d-a206-5d71-add7-721cba0e277e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1bbcd3d-a206-5d71-add7-721cba0e277e._

_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"._