---
title: "KPMG HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91bd8a4-9251-5dce-8ecc-868964142d03
json: https://whiteintel.dev/api/public/dossier/b91bd8a4-9251-5dce-8ecc-868964142d03
identifier: icij:icijol-56082352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPMG HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b91bd8a4-9251-5dce-8ecc-868964142d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91bd8a4-9251-5dce-8ecc-868964142d03  

## Ownership & control

### Holdings / subsidiaries

- **OSIRIS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3
- **KPMG PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1078b81-46f4-55f2-8b82-5c02717ab2b5
- **OSIRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbc32b59-3bd2-539f-9982-cd492af66869
- **KPMG ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da7178e3-bf07-50c2-89c1-ec5397627273
- **KPMG CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5
- **MANAGEMENT COMPUTING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b91bd8a4-9251-5dce-8ecc-868964142d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/b91bd8a4-9251-5dce-8ecc-868964142d03._

_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"._