---
title: "KS TRANS CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03c6322-2c82-59a1-95ca-13d6576fb8bc
json: https://whiteintel.dev/api/public/dossier/b03c6322-2c82-59a1-95ca-13d6576fb8bc
identifier: icij:icijol-55022102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KS TRANS CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b03c6322-2c82-59a1-95ca-13d6576fb8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03c6322-2c82-59a1-95ca-13d6576fb8bc  

## Ownership & control

### Owners / controllers

- **KHALED SHEHATA** (shareholder of) — https://whiteintel.dev/entity/aca47085-2b65-5e21-af62-4c571bee3786
- **MJS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e31fa0ac-19c4-5700-9eee-4427b69ac38c

### 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)

**4** 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/55022102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KS TRANS CO LIMITED**. Human view: https://whiteintel.dev/entity/b03c6322-2c82-59a1-95ca-13d6576fb8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/b03c6322-2c82-59a1-95ca-13d6576fb8bc._

_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"._