--- title: "KALININGRAD KEY LINE P.L.C — Ownership Dossier" canonical: https://whiteintel.dev/entity/da5dc4a1-2529-5677-9613-afc2e96f0e4c json: https://whiteintel.dev/api/public/dossier/da5dc4a1-2529-5677-9613-afc2e96f0e4c identifier: icij:icijol-55012908 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # KALININGRAD KEY LINE P.L.C **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55012908` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/da5dc4a1-2529-5677-9613-afc2e96f0e4c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da5dc4a1-2529-5677-9613-afc2e96f0e4c ## Ownership & control ### Owners / controllers - **BRODR. HETLAND AS** (shareholder of) — https://whiteintel.dev/entity/d056a0a6-8ea1-582d-96aa-453bc80f5b82 - **JON KATO MADSEN** (shareholder of) — https://whiteintel.dev/entity/bf7ee25c-d82c-5282-907b-04186b9f1353 - **MORTEN WERRINGS REDERI AS** (shareholder of) — https://whiteintel.dev/entity/4583db2d-cb76-5634-8f84-a4bb72d6f06d - **BJORN BY HORGEN** (shareholder of) — https://whiteintel.dev/entity/7a14a4e9-a494-5a54-903f-54ca0ff154f3 - **STEIN ERIK JOHNSEN** (shareholder of) — https://whiteintel.dev/entity/91beabdb-626c-58ae-a983-e6e2639562c9 - **ZEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ef7444-8b61-5cc9-9ca7-3d29af56d853 - **MARLIN VERDI AS** (shareholder of) — https://whiteintel.dev/entity/4c4b4802-5d6d-5db7-adf0-a3494848fa4c - **CITIBANK (LUXEMBOURG) S.A.** (shareholder of) — https://whiteintel.dev/entity/969d6497-3432-5448-b0a6-b162a57c0635 - **TOBINE AS** (shareholder of) — https://whiteintel.dev/entity/d4a847bf-b6f8-5f39-b214-7b6232ae5b57 - **FAST EIENDOMSPARTNER AS** (shareholder of) — https://whiteintel.dev/entity/a1f9c14a-d4d4-5ea3-af13-84c58f8a2412 - **MOSVOLD FARSUND A/S** (shareholder of) — https://whiteintel.dev/entity/cf3b3ef1-6f26-5899-b695-230f2c55944a - **NIGA AS** (shareholder of) — https://whiteintel.dev/entity/6c09a3d8-7245-562e-a123-2b1c354352db - **HETLANDS GECCO MANAGEMENT AS** (shareholder of) — https://whiteintel.dev/entity/c59a500c-90bd-5099-96bf-31d88c15815e - **INVESTORGRUPPEN BI/NMH** (shareholder of) — https://whiteintel.dev/entity/74b7ef56-196f-51d6-919f-f795f4a5a0de - **EIDSIVA REDERI ASA** (shareholder of) — https://whiteintel.dev/entity/d5293b26-e1db-5b71-bc48-71177e7dae17 - **ALEXANDRA AS** (shareholder of) — https://whiteintel.dev/entity/9d0c6683-bd51-5b10-8b3d-6d2755ae7ddd - **TROND INGE FROSLAND** (shareholder of) — https://whiteintel.dev/entity/b8b771a5-4bd3-532e-9e43-80507b258721 - **PER KRISTIAN TANDBERG** (shareholder of) — https://whiteintel.dev/entity/b35e3cf8-513d-5cbf-bc75-3ad6e8e691ce - **ASMUND KNUTSEN** (shareholder of) — https://whiteintel.dev/entity/af5db07c-2ea0-52f1-a16e-b4964f499978 - **FRANK GJESVOLD** (shareholder of) — https://whiteintel.dev/entity/3a4c3874-6422-5330-a4b6-d84b2caf0242 - **EINAR UNHJEM JOHANSEN** (shareholder of) — https://whiteintel.dev/entity/abf73b8a-ab8d-5c0c-9c4e-08644e30fe0b - **CATO FREUCHEN** (shareholder of) — https://whiteintel.dev/entity/deee09ed-c4c7-54d2-8cf8-5aba625d317f - **FRODE MULLER** (shareholder of) — https://whiteintel.dev/entity/bbc518af-d5e9-5941-8bd3-49587f71d110 - **TOR JARL TRONDSEN** (shareholder of) — https://whiteintel.dev/entity/23d98046-e6fa-589b-9b25-0446afe931db - **BEACONWELL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/60822ad7-2567-56e7-a49d-4d2f596d3f84 - **GEVERAN TRADING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b122deaa-e383-5e6a-a2f0-6a162a4f98b4 - **ARILD THORESEN** (shareholder of) — https://whiteintel.dev/entity/ef81a480-a2ab-525b-937a-d431742d205f - **HANS GAMMELSROD** (shareholder of) — https://whiteintel.dev/entity/bd8bc76a-7ef0-5f9b-be98-4415bda81bc4 - **JON ERIK REITE BANG** (shareholder of) — https://whiteintel.dev/entity/182b9b78-1822-5cd4-a0e5-9e04f8b104f0 - **GAMBAK AKSJEFONDET** (shareholder of) — https://whiteintel.dev/entity/8186b55e-0eab-5e03-b8a7-a5836d98831c - **SELVAAG INVEST A/S** (shareholder of) — https://whiteintel.dev/entity/eb4ca8b4-b8c2-5d90-9bb9-c554685fb3cb - **BANQUE PASCHE S.A.** (shareholder of) — https://whiteintel.dev/entity/6eec1062-30bb-5b62-a676-7b87c67908c3 - **HALO** (shareholder of) — https://whiteintel.dev/entity/3228a85c-cfc5-54b9-a9b9-859f36d26142 - **M.T. EIENDOMSINVEST AS** (shareholder of) — https://whiteintel.dev/entity/71514670-0588-5036-a3cf-16a203046a68 - **STORODEGARD KONSULENT A/S** (shareholder of) — https://whiteintel.dev/entity/c7b6d7f8-6605-5b6b-97d6-0abc387dc43f ### UBO chain (walk to the ultimate owner) A **43-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) **5** 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/55012908 ## 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 **KALININGRAD KEY LINE P.L.C** — https://whiteintel.dev/entity/da5dc4a1-2529-5677-9613-afc2e96f0e4c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KALININGRAD KEY LINE P.L.C**. Human view: https://whiteintel.dev/entity/da5dc4a1-2529-5677-9613-afc2e96f0e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/da5dc4a1-2529-5677-9613-afc2e96f0e4c._ _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"._