---
title: "KPMG CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5
json: https://whiteintel.dev/api/public/dossier/eb9da7d8-3d96-5e53-b449-28a3afed01f5
identifier: icij:icijol-55027502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPMG CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9da7d8-3d96-5e53-b449-28a3afed01f5  

## Ownership & control

### Owners / controllers

- **KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS** (shareholder of) — https://whiteintel.dev/entity/52e23788-7cf0-5464-b08e-21ad0fd1a3a2
- **KPMG HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b91bd8a4-9251-5dce-8ecc-868964142d03

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

A **14-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)

**8** 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/55027502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9da7d8-3d96-5e53-b449-28a3afed01f5._

_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"._