---
title: "KASPO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12889dcd-42c1-507b-bdf7-ca99419dd9b3
json: https://whiteintel.dev/api/public/dossier/12889dcd-42c1-507b-bdf7-ca99419dd9b3
identifier: icij:icijol-55063445
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASPO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12889dcd-42c1-507b-bdf7-ca99419dd9b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12889dcd-42c1-507b-bdf7-ca99419dd9b3  

## Ownership & control

### Owners / controllers

- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c
- **KASPO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7014d31d-f4e5-5763-8a1d-a5694a65e638

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

A **4-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)

**2** 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/55063445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASPO LIMITED**. Human view: https://whiteintel.dev/entity/12889dcd-42c1-507b-bdf7-ca99419dd9b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/12889dcd-42c1-507b-bdf7-ca99419dd9b3._

_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"._