---
title: "K.A. FORWARDING AND FREIGHTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b1957d-9982-54c1-a596-b017930fdbe2
json: https://whiteintel.dev/api/public/dossier/e2b1957d-9982-54c1-a596-b017930fdbe2
identifier: icij:icijol-55011879
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K.A. FORWARDING AND FREIGHTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2b1957d-9982-54c1-a596-b017930fdbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b1957d-9982-54c1-a596-b017930fdbe2  

## Ownership & control

### Owners / controllers

- **KEITH ATTARD** (shareholder of) — https://whiteintel.dev/entity/3c4eba08-86c8-5146-b95d-8bf4cadcfcb4
- **PAUL JEAN VELLA** (shareholder of) — https://whiteintel.dev/entity/77a5c4e6-f296-55e6-8c9a-35106d6f273a

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

A **3-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)

**3** 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/55011879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.A. FORWARDING AND FREIGHTS LIMITED**. Human view: https://whiteintel.dev/entity/e2b1957d-9982-54c1-a596-b017930fdbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b1957d-9982-54c1-a596-b017930fdbe2._

_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"._