---
title: "KLAR Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a6bc9d-ddf7-588f-920c-53b203ca9613
json: https://whiteintel.dev/api/public/dossier/f3a6bc9d-ddf7-588f-920c-53b203ca9613
identifier: icij:icijol-56081128
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KLAR Holding Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3a6bc9d-ddf7-588f-920c-53b203ca9613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a6bc9d-ddf7-588f-920c-53b203ca9613  

## Ownership & control

### Holdings / subsidiaries

- **NIVA PRIVATE EQUITY LTD** (shareholder of) — https://whiteintel.dev/entity/f4c4d061-011c-529e-9f42-4edc95a9656b
- **NIVA TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/915b49f8-ae41-5eae-b754-9a711f7ce01c
- **KLAR TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/112602d5-1213-52be-b9eb-403478d65556

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLAR Holding Ltd**. Human view: https://whiteintel.dev/entity/f3a6bc9d-ddf7-588f-920c-53b203ca9613 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a6bc9d-ddf7-588f-920c-53b203ca9613._

_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"._