---
title: "KALESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
json: https://whiteintel.dev/api/public/dossier/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
identifier: icij:icijol-55009770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KALESS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb  

## Ownership & control

### Owners / controllers

- **MARY GRACE CINI** (shareholder of) — https://whiteintel.dev/entity/7b687036-61f8-5427-9d42-104e4c2cc8eb
- **CARMEL CINI** (shareholder of) — https://whiteintel.dev/entity/0a69e1d4-a62f-503d-bd67-6fdddcb18f04

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

A **5-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/55009770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb._

_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"._