---
title: "KNDC HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef39ae2-476b-566d-8a27-342de629f5cc
json: https://whiteintel.dev/api/public/dossier/fef39ae2-476b-566d-8a27-342de629f5cc
identifier: icij:icijol-56081481
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNDC HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fef39ae2-476b-566d-8a27-342de629f5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef39ae2-476b-566d-8a27-342de629f5cc  

## Ownership & control

### Holdings / subsidiaries

- **HEALTH PLAZA O.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3192457-0d4e-5b58-a57f-93812874d7a3
- **JACKSONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b07a1355-31ce-508d-a951-39208cca2463

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNDC HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fef39ae2-476b-566d-8a27-342de629f5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/fef39ae2-476b-566d-8a27-342de629f5cc._

_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"._