---
title: "Kais Salem Ali Ben Otman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea060576-eb47-5c8d-a2f9-ef3e9baad19b
json: https://whiteintel.dev/api/public/dossier/ea060576-eb47-5c8d-a2f9-ef3e9baad19b
identifier: icij:icijol-56069590
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kais Salem Ali Ben Otman

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea060576-eb47-5c8d-a2f9-ef3e9baad19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea060576-eb47-5c8d-a2f9-ef3e9baad19b  

## Ownership & control

### Holdings / subsidiaries

- **KAIS CO LTD** (director of) — https://whiteintel.dev/entity/5d53097c-499b-5cf2-bb0a-5d7fb25ea59d
- **KAIS CO LTD** (legal representative of) — https://whiteintel.dev/entity/5d53097c-499b-5cf2-bb0a-5d7fb25ea59d
- **KAIS CO LTD** (secretary of) — https://whiteintel.dev/entity/5d53097c-499b-5cf2-bb0a-5d7fb25ea59d
- **KAIS CO LTD** (shareholder of) — https://whiteintel.dev/entity/5d53097c-499b-5cf2-bb0a-5d7fb25ea59d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kais Salem Ali Ben Otman**. Human view: https://whiteintel.dev/entity/ea060576-eb47-5c8d-a2f9-ef3e9baad19b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea060576-eb47-5c8d-a2f9-ef3e9baad19b._

_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"._