---
title: "KRIS BARON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a288856f-56bc-5485-8cd7-401b7ea8d1d3
json: https://whiteintel.dev/api/public/dossier/a288856f-56bc-5485-8cd7-401b7ea8d1d3
identifier: icij:icijol-56051528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRIS BARON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a288856f-56bc-5485-8cd7-401b7ea8d1d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a288856f-56bc-5485-8cd7-401b7ea8d1d3  

## Ownership & control

### Holdings / subsidiaries

- **CHANGE MART LIMITED** (secretary of) — https://whiteintel.dev/entity/ff0b80c2-1a38-5325-b806-025a8a084130
- **COLOMBUS LIMITED** (liquidator of) — https://whiteintel.dev/entity/593c82f3-6ea8-54e0-9804-cc030298d92a
- **Intergame Holding Limited** (liquidator of) — https://whiteintel.dev/entity/12891fe8-d420-5842-8740-d53eef454458
- **Intergame Limited** (liquidator of) — https://whiteintel.dev/entity/2e25348f-3b78-5163-b840-f6d4c8ba16a6
- **AEM International Limited** (liquidator of) — https://whiteintel.dev/entity/076ca992-20e3-5d83-a9a9-645b14f9f800
- **CAPSTONE ADVISORY CO. LTD** (director of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453
- **CAPSTONE ADVISORY CO. LTD** (legal representative of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453
- **CAPSTONE ADVISORY CO. LTD** (shareholder of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453
- **CAPSTONE ASSURANCE LTD.** (director of) — https://whiteintel.dev/entity/f2df13b1-0472-519a-8bc3-4ee266edddc7
- **CAPSTONE ASSURANCE LTD.** (legal representative of) — https://whiteintel.dev/entity/f2df13b1-0472-519a-8bc3-4ee266edddc7
- **CAPSTONE ASSURANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/f2df13b1-0472-519a-8bc3-4ee266edddc7
- **ARQ GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051528

## 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 **KRIS BARON** — https://whiteintel.dev/entity/a288856f-56bc-5485-8cd7-401b7ea8d1d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRIS BARON**. Human view: https://whiteintel.dev/entity/a288856f-56bc-5485-8cd7-401b7ea8d1d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a288856f-56bc-5485-8cd7-401b7ea8d1d3._

_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"._