---
title: "Kiran International Holding Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f840c706-4d21-5ecc-88b8-38f6cc5628ee
json: https://whiteintel.dev/api/public/dossier/f840c706-4d21-5ecc-88b8-38f6cc5628ee
identifier: icij:icijol-55028708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kiran International Holding Company Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f840c706-4d21-5ecc-88b8-38f6cc5628ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f840c706-4d21-5ecc-88b8-38f6cc5628ee  

## Ownership & control

### Owners / controllers

- **KIRAN HOLDING AS** (shareholder of) — https://whiteintel.dev/entity/76a3bbd7-a70a-5ff9-8d5e-c4856e0cabae
- **TAMER KIRAN** (shareholder of) — https://whiteintel.dev/entity/fda405dc-dbb3-5244-9482-6c008f68c914
- **MURAT KIRAN** (shareholder of) — https://whiteintel.dev/entity/207bbaa8-7a59-500e-aa68-aad720a73819
- **GOKHAN KIRAN** (shareholder of) — https://whiteintel.dev/entity/a6a77a91-271e-555a-85b6-b22f5435b148

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55028708

## 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 **Kiran International Holding Company Ltd.** — https://whiteintel.dev/entity/f840c706-4d21-5ecc-88b8-38f6cc5628ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kiran International Holding Company Ltd.**. Human view: https://whiteintel.dev/entity/f840c706-4d21-5ecc-88b8-38f6cc5628ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f840c706-4d21-5ecc-88b8-38f6cc5628ee._

_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"._