---
title: "KITONB COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd
json: https://whiteintel.dev/api/public/dossier/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd
identifier: icij:icijol-55040971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KITONB COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd  

## Ownership & control

### Owners / controllers

- **VALMIR DE FREITAS JUNIOR** (shareholder of) — https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6
- **BLACK MOUNTAIN CONSULTANCY LLC** (shareholder of) — https://whiteintel.dev/entity/252e4c0a-d34d-50b6-8f87-f4efebf929e0

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KITONB COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd._

_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"._