---
title: "KEY INVEST HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d
json: https://whiteintel.dev/api/public/dossier/c7ff5ef2-6062-5f9f-8988-e018e9325d8d
identifier: icij:icijol-55034242
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEY INVEST HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ff5ef2-6062-5f9f-8988-e018e9325d8d  

## Ownership & control

### Owners / controllers

- **NADEEM SHAHBAZ ASLAM** (shareholder of) — https://whiteintel.dev/entity/c0d65ce7-801b-5b47-a40f-e0cd1729d46f
- **OMRAN AHMED** (shareholder of) — https://whiteintel.dev/entity/29a9923f-d80d-5251-8148-09479eeddc32

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55034242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY INVEST HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ff5ef2-6062-5f9f-8988-e018e9325d8d._

_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"._