---
title: "KPMG INVESTMENTS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d554570b-ecd2-5c1b-b272-51b87abe82e9
json: https://whiteintel.dev/api/public/dossier/d554570b-ecd2-5c1b-b272-51b87abe82e9
identifier: icij:icijol-56086965
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KPMG INVESTMENTS MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d554570b-ecd2-5c1b-b272-51b87abe82e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d554570b-ecd2-5c1b-b272-51b87abe82e9  

## Ownership & control

### Holdings / subsidiaries

- **CRIMSONWING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee1296bc-677e-586c-a0cc-887a9146b906
- **CRIMSONWING P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6ea08786-4b0b-5bb0-b381-3114ccd0044c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086965

## 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 **KPMG INVESTMENTS MALTA LIMITED** — https://whiteintel.dev/entity/d554570b-ecd2-5c1b-b272-51b87abe82e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG INVESTMENTS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d554570b-ecd2-5c1b-b272-51b87abe82e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d554570b-ecd2-5c1b-b272-51b87abe82e9._

_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"._