---
title: "KPM Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c514b989-d23b-5c6b-a73c-72a1d3aa0e77
json: https://whiteintel.dev/api/public/dossier/c514b989-d23b-5c6b-a73c-72a1d3aa0e77
identifier: icij:icijol-20108
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KPM Invest Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c514b989-d23b-5c6b-a73c-72a1d3aa0e77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c514b989-d23b-5c6b-a73c-72a1d3aa0e77  

## Ownership & control

### Holdings / subsidiaries

- **Sagittarius International Limited** (director of) — https://whiteintel.dev/entity/71c1e16f-3d2a-5766-ae4c-648cf2e16a20
- **Evosmo International Ltd.** (director of) — https://whiteintel.dev/entity/f68f934a-78f4-5e52-a47c-c19c0bde6fd2
- **Session Ltd.** (director of) — https://whiteintel.dev/entity/e6f3cf06-4ba2-532b-b031-3910c4711b78
- **Lemaneon Ltd.** (director of) — https://whiteintel.dev/entity/cda82699-10b9-5cef-88d9-7a5d3bf2f6e5
- **Starose Trading Ltd.** (director of) — https://whiteintel.dev/entity/e5043071-46ec-535d-bd5d-8d39f2da3839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM Invest Ltd.**. Human view: https://whiteintel.dev/entity/c514b989-d23b-5c6b-a73c-72a1d3aa0e77 · Structured JSON: https://whiteintel.dev/api/public/dossier/c514b989-d23b-5c6b-a73c-72a1d3aa0e77._

_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"._