---
title: "KANTARA SPV II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0d89117-e42f-503f-bf95-5be65b73c5c8
json: https://whiteintel.dev/api/public/dossier/c0d89117-e42f-503f-bf95-5be65b73c5c8
identifier: icij:icijol-55051714
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KANTARA SPV II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0d89117-e42f-503f-bf95-5be65b73c5c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0d89117-e42f-503f-bf95-5be65b73c5c8  

## Ownership & control

### Owners / controllers

- **HANOM I LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd0901ac-302d-57df-a831-522b8c6bd938
- **KANTARA, L.P.** (shareholder of) — https://whiteintel.dev/entity/ed708c8a-9bab-5f79-9c8a-b7f5e25b6881

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

A **7-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/55051714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANTARA SPV II LIMITED**. Human view: https://whiteintel.dev/entity/c0d89117-e42f-503f-bf95-5be65b73c5c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0d89117-e42f-503f-bf95-5be65b73c5c8._

_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"._