---
title: "KL INVESTMENTS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e8717b-7883-54de-b63d-c9f42eefa57a
json: https://whiteintel.dev/api/public/dossier/f6e8717b-7883-54de-b63d-c9f42eefa57a
identifier: icij:icijol-56088249
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KL INVESTMENTS HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6e8717b-7883-54de-b63d-c9f42eefa57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e8717b-7883-54de-b63d-c9f42eefa57a  

## Ownership & control

### Holdings / subsidiaries

- **KL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KL INVESTMENTS HOLDING LTD**. Human view: https://whiteintel.dev/entity/f6e8717b-7883-54de-b63d-c9f42eefa57a · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e8717b-7883-54de-b63d-c9f42eefa57a._

_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"._