---
title: "KRISAL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d54bfa23-263a-53af-b0b4-8ad7ec60e00f
json: https://whiteintel.dev/api/public/dossier/d54bfa23-263a-53af-b0b4-8ad7ec60e00f
identifier: icij:icijol-55031785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISAL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d54bfa23-263a-53af-b0b4-8ad7ec60e00f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d54bfa23-263a-53af-b0b4-8ad7ec60e00f  

## Ownership & control

### Owners / controllers

- **PRAHNA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/bf3a3375-dbe1-5807-bf8e-00413238f25b
- **DRIVE LTD** (shareholder of) — https://whiteintel.dev/entity/8a9de5ce-c673-577e-9bd3-ca1df4ffb6c1

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

A **6-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)

**4** 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/55031785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISAL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d54bfa23-263a-53af-b0b4-8ad7ec60e00f · Structured JSON: https://whiteintel.dev/api/public/dossier/d54bfa23-263a-53af-b0b4-8ad7ec60e00f._

_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"._