---
title: "KPMG INVESTMENTS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0be1445-edf4-5dfe-b425-5ec41a09e71c
json: https://whiteintel.dev/api/public/dossier/d0be1445-edf4-5dfe-b425-5ec41a09e71c
identifier: icij:icijol-55063827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPMG INVESTMENTS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0be1445-edf4-5dfe-b425-5ec41a09e71c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0be1445-edf4-5dfe-b425-5ec41a09e71c  

## Ownership & control

### Owners / controllers

- **KPMG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e7937c3-455c-5607-939f-5f7024fdb61f
- **KPMG ADVISORY N.V.** (shareholder of) — https://whiteintel.dev/entity/b3ffc666-2c26-5d8d-b5a9-5325761ca95d
- **KPMG CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/aac4581f-0ccd-51a9-80ae-ca8dbc55bd0e

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

A **10-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)

**2** 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/55063827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG INVESTMENTS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d0be1445-edf4-5dfe-b425-5ec41a09e71c · Structured JSON: https://whiteintel.dev/api/public/dossier/d0be1445-edf4-5dfe-b425-5ec41a09e71c._

_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"._