---
title: "KONPET (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814
json: https://whiteintel.dev/api/public/dossier/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814
identifier: icij:icijol-55007805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONPET (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814  

## Ownership & control

### Owners / controllers

- **MARIA ANNA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/4332d17f-60f6-579d-8473-f7f1fd213f53
- **PETER KOENIG** (shareholder of) — https://whiteintel.dev/entity/4a6b3912-877c-5ba6-8979-b1e984b69806

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

A **8-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/55007805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONPET (MALTA) LTD**. Human view: https://whiteintel.dev/entity/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814._

_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"._