---
title: "JOHN MOMPALAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdf5fe6-8e02-584d-bc2a-6ca535901373
json: https://whiteintel.dev/api/public/dossier/ffdf5fe6-8e02-584d-bc2a-6ca535901373
identifier: icij:icijol-56049983
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MOMPALAO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffdf5fe6-8e02-584d-bc2a-6ca535901373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdf5fe6-8e02-584d-bc2a-6ca535901373  

## Ownership & control

### Holdings / subsidiaries

- **K.B.E. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0fd594d-ab52-5032-b433-17299ff7c908

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MOMPALAO**. Human view: https://whiteintel.dev/entity/ffdf5fe6-8e02-584d-bc2a-6ca535901373 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdf5fe6-8e02-584d-bc2a-6ca535901373._

_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"._