---
title: "KGF-SHP Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f
json: https://whiteintel.dev/api/public/dossier/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f
identifier: icij:icijol-55036723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KGF-SHP Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f  

## Ownership & control

### Owners / controllers

- **KOREA GLOBAL ADVISORS INC.** (shareholder of) — https://whiteintel.dev/entity/10d906ca-968d-5372-84bf-2164360ae0f8
- **PE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5697540f-6f1a-5280-875d-628813fe5bb1
- **KOREA GLOBAL FUND, L.P.** (shareholder of) — https://whiteintel.dev/entity/5be064da-3378-5922-ae96-e5f42a72e2f1

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

A **6-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)

**4** owners upstream in this entity's ownership/control chain are 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/55036723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGF-SHP Limited**. Human view: https://whiteintel.dev/entity/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f · Structured JSON: https://whiteintel.dev/api/public/dossier/fef3ea26-68cc-57de-8c5b-ad2fc6f0d72f._

_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"._