---
title: "KJM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c64d3a09-47a2-5897-b45c-526587fa3de8
json: https://whiteintel.dev/api/public/dossier/c64d3a09-47a2-5897-b45c-526587fa3de8
identifier: icij:icijol-55066430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KJM ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c64d3a09-47a2-5897-b45c-526587fa3de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c64d3a09-47a2-5897-b45c-526587fa3de8  

## Ownership & control

### Owners / controllers

- **JOHN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/27782a85-4a1d-5a84-9feb-0ac3a8e9bc29
- **KEVIN SPITERI** (shareholder of) — https://whiteintel.dev/entity/5955054d-b8b6-5c52-a1c0-6b81d2081345

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

A **9-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)

**3** 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/55066430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KJM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/c64d3a09-47a2-5897-b45c-526587fa3de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c64d3a09-47a2-5897-b45c-526587fa3de8._

_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"._