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Ownership

Type	Ownership				[sources]
Percentage held	not available				[sources]
Start date	not available				[sources]
End date	not available				[sources]
Role	Owned or Controlled By · shareholder of				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Owner
Name	Country	Legal form	Status
DEBONO, Gordon · GORDON DEBONO · Gordon Debono	Malta	-	-

Asset
Name	Amount
KB INVESTMENTS LIMITED · KB Investments Limited	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-42a4d109a81ccd387ba52c8a42eb34bb87d2d7bb · icijol-56011455-55069719-shareholder-of

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.