---
title: "KORAL INTERNATIONAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c09b58c0-d98f-5cf6-a44a-8a6284d9b987
json: https://whiteintel.dev/api/public/dossier/c09b58c0-d98f-5cf6-a44a-8a6284d9b987
identifier: icij:icijol-55069661
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KORAL INTERNATIONAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c09b58c0-d98f-5cf6-a44a-8a6284d9b987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c09b58c0-d98f-5cf6-a44a-8a6284d9b987  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KORAL INTERNATIONAL GROUP LIMITED** — GLEIF · `lei:213800ZDK1ODWNK68407` — https://whiteintel.dev/entity/74bf0ad3-3ed3-5dfc-b450-e92be6645cd2

## Ownership & control

### Owners / controllers

- **KABANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c19da76b-b2dd-5e7e-a251-f727f77245c7

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

A **4-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/55069661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KORAL INTERNATIONAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c09b58c0-d98f-5cf6-a44a-8a6284d9b987 · Structured JSON: https://whiteintel.dev/api/public/dossier/c09b58c0-d98f-5cf6-a44a-8a6284d9b987._

_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"._