---
title: "KM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c425336d-c3d6-51cf-86d0-e08af69abb91
json: https://whiteintel.dev/api/public/dossier/c425336d-c3d6-51cf-86d0-e08af69abb91
identifier: icij:icijol-56084803
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c425336d-c3d6-51cf-86d0-e08af69abb91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c425336d-c3d6-51cf-86d0-e08af69abb91  

## Ownership & control

### Holdings / subsidiaries

- **HOLIDAY MALTA (RUSSIA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/346b3e6b-d482-5f9b-b806-8038dc7ecd02
- **SELMUN PALACE HOTEL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c172cd6a-a969-5e16-abc0-15cc8440d141
- **AIRPORT SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a00fe064-e5b7-52c5-8f7b-a8859f0939e6
- **Shield Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c425336d-c3d6-51cf-86d0-e08af69abb91 · Structured JSON: https://whiteintel.dev/api/public/dossier/c425336d-c3d6-51cf-86d0-e08af69abb91._

_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"._