---
title: "KENNETH DEMARTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f08594f5-ffba-5e3e-8246-9ec19b700596
json: https://whiteintel.dev/api/public/dossier/f08594f5-ffba-5e3e-8246-9ec19b700596
identifier: icij:icijol-56045239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH DEMARTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f08594f5-ffba-5e3e-8246-9ec19b700596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f08594f5-ffba-5e3e-8246-9ec19b700596  

## Ownership & control

### Holdings / subsidiaries

- **CT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9b0f75df-4d25-57ce-a6e5-57656f94fd69
- **CT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b0f75df-4d25-57ce-a6e5-57656f94fd69
- **BEST CHOICE HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
- **BEST CHOICE HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
- **BEST CHOICE HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
- **MALTA HOME CARE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440
- **MALTA HOME CARE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045239

## 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 **KENNETH DEMARTINO** — https://whiteintel.dev/entity/f08594f5-ffba-5e3e-8246-9ec19b700596 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH DEMARTINO**. Human view: https://whiteintel.dev/entity/f08594f5-ffba-5e3e-8246-9ec19b700596 · Structured JSON: https://whiteintel.dev/api/public/dossier/f08594f5-ffba-5e3e-8246-9ec19b700596._

_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"._