---
title: "KPM Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc1463c0-e511-5193-b902-4bce593177e8
json: https://whiteintel.dev/api/public/dossier/fc1463c0-e511-5193-b902-4bce593177e8
identifier: icij:icijol-20105
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPM Invest Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc1463c0-e511-5193-b902-4bce593177e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc1463c0-e511-5193-b902-4bce593177e8  

## Ownership & control

### Holdings / subsidiaries

- **Braggle Ltd.** (director of) — https://whiteintel.dev/entity/b70c6710-e057-5845-8eab-587a935db16f
- **KRYSTAL DEVELOPMENT CORP.** (director of) — https://whiteintel.dev/entity/fe6d8836-4b0b-5492-8063-0e6d8eaf9109
- **Almera Trading Ltd.** (director of) — https://whiteintel.dev/entity/16f10302-e6b7-59c9-8322-f112d272b9f0
- **Almera Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/16f10302-e6b7-59c9-8322-f112d272b9f0
- **Jeeves International Ltd.** (director of) — https://whiteintel.dev/entity/10a2b7e5-bfa3-597f-82dc-ebb6b1ddc636
- **Nash Trading Group Ltd.** (director of) — https://whiteintel.dev/entity/932dd869-ba5f-56ae-9c2a-d0a1b905a722
- **Alliance Systems Ltd.** (director of) — https://whiteintel.dev/entity/28520d74-fb4e-56c5-869d-6d38b797d2c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM Invest Ltd.**. Human view: https://whiteintel.dev/entity/fc1463c0-e511-5193-b902-4bce593177e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc1463c0-e511-5193-b902-4bce593177e8._

_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"._