---
title: "KPJ CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d208c305-a78e-5332-9bce-4ecf381cdbf8
json: https://whiteintel.dev/api/public/dossier/d208c305-a78e-5332-9bce-4ecf381cdbf8
identifier: icij:icijol-56084726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KPJ CO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d208c305-a78e-5332-9bce-4ecf381cdbf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d208c305-a78e-5332-9bce-4ecf381cdbf8  

## Ownership & control

### Holdings / subsidiaries

- **C56298** (shareholder of) — https://whiteintel.dev/entity/8603dfbf-4090-565b-9a21-c9611f446271
- **EFFICIENT PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/2e6f26f9-dff2-564a-af93-91f05c73552c
- **KEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7287706-0352-593e-8d56-02280514683f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084726

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KPJ CO LTD** — https://whiteintel.dev/entity/d208c305-a78e-5332-9bce-4ecf381cdbf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPJ CO LTD**. Human view: https://whiteintel.dev/entity/d208c305-a78e-5332-9bce-4ecf381cdbf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d208c305-a78e-5332-9bce-4ecf381cdbf8._

_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"._