---
title: "KOLLOX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ddeee0e-c4e9-5d46-8c46-059869961bdc
json: https://whiteintel.dev/api/public/dossier/0ddeee0e-c4e9-5d46-8c46-059869961bdc
identifier: icij:icijol-55046428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOLLOX LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ddeee0e-c4e9-5d46-8c46-059869961bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ddeee0e-c4e9-5d46-8c46-059869961bdc  

## Ownership & control

### Owners / controllers

- **GIANLUCA COSTA** (shareholder of) — https://whiteintel.dev/entity/7abbaa35-e533-5c0d-8d9b-ecb1d9a289d1
- **BENOIT RIVAUX** (shareholder of) — https://whiteintel.dev/entity/e84efbed-9a65-5738-98f2-a9a8bf105447

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046428

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KOLLOX LTD** — https://whiteintel.dev/entity/0ddeee0e-c4e9-5d46-8c46-059869961bdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOLLOX LTD**. Human view: https://whiteintel.dev/entity/0ddeee0e-c4e9-5d46-8c46-059869961bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/0ddeee0e-c4e9-5d46-8c46-059869961bdc._

_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"._