---
title: "KICK INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a017e98-8dfd-5dc9-8f0d-102e1e21c355
json: https://whiteintel.dev/api/public/dossier/4a017e98-8dfd-5dc9-8f0d-102e1e21c355
identifier: icij:icijol-55052305
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KICK INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a017e98-8dfd-5dc9-8f0d-102e1e21c355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a017e98-8dfd-5dc9-8f0d-102e1e21c355  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KICK INVESTMENTS LTD** — GLEIF · `lei:213800IUSGUGKA26EP19` — https://whiteintel.dev/entity/167c655d-adea-5b2f-8e32-987b75a5cf88

## Ownership & control

### Owners / controllers

- **MUDENLEY CORP.** (shareholder of) — https://whiteintel.dev/entity/1c2f9bee-cae3-54a5-b0bd-f50ac413f2d0
- **KEPPLER OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/2b4e67ce-bcc3-5ad2-8eab-b5160bf7bee0

### 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.

## 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/55052305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KICK INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4a017e98-8dfd-5dc9-8f0d-102e1e21c355 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a017e98-8dfd-5dc9-8f0d-102e1e21c355._

_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"._