---
title: "ALEXIA DE MARTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfcb43e1-9d40-5014-9d36-63e77b17894e
json: https://whiteintel.dev/api/public/dossier/cfcb43e1-9d40-5014-9d36-63e77b17894e
identifier: icij:icijol-56000716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA DE MARTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfcb43e1-9d40-5014-9d36-63e77b17894e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfcb43e1-9d40-5014-9d36-63e77b17894e  

## Ownership & control

### Holdings / subsidiaries

- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41d1ccf1-1700-509b-a937-fb7aeb0e75a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA DE MARTINO**. Human view: https://whiteintel.dev/entity/cfcb43e1-9d40-5014-9d36-63e77b17894e · Structured JSON: https://whiteintel.dev/api/public/dossier/cfcb43e1-9d40-5014-9d36-63e77b17894e._

_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"._