---
title: "PETER KLABOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb77510a-462e-5ecb-bef9-79ed36cc2eae
json: https://whiteintel.dev/api/public/dossier/fb77510a-462e-5ecb-bef9-79ed36cc2eae
identifier: icij:icijol-56031908
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER KLABOU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb77510a-462e-5ecb-bef9-79ed36cc2eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb77510a-462e-5ecb-bef9-79ed36cc2eae  

## Ownership & control

### Holdings / subsidiaries

- **WEST-EAST IMPORTS AND EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/7bf95c3c-e7d1-58fb-8b8f-a5b48cb3df5c
- **WEST-EAST IMPORTS AND EXPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bf95c3c-e7d1-58fb-8b8f-a5b48cb3df5c
- **WEST-EAST IMPORTS AND EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bf95c3c-e7d1-58fb-8b8f-a5b48cb3df5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER KLABOU**. Human view: https://whiteintel.dev/entity/fb77510a-462e-5ecb-bef9-79ed36cc2eae · Structured JSON: https://whiteintel.dev/api/public/dossier/fb77510a-462e-5ecb-bef9-79ed36cc2eae._

_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"._