---
title: "KUDUAIR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babe33bb-8438-5300-9bc3-9c6a3741ea13
json: https://whiteintel.dev/api/public/dossier/babe33bb-8438-5300-9bc3-9c6a3741ea13
identifier: icij:icijol-55050127
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KUDUAIR LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/babe33bb-8438-5300-9bc3-9c6a3741ea13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babe33bb-8438-5300-9bc3-9c6a3741ea13  

## Ownership & control

### Owners / controllers

- **Mira Investment Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/3c19cdae-c828-534a-ac74-433810f2198b
- **MJM EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dddea3a-61ce-5e66-9cc8-33bcc9bdf01f

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

A **6-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/55050127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUDUAIR LTD.**. Human view: https://whiteintel.dev/entity/babe33bb-8438-5300-9bc3-9c6a3741ea13 · Structured JSON: https://whiteintel.dev/api/public/dossier/babe33bb-8438-5300-9bc3-9c6a3741ea13._

_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"._