---
title: "KASZONY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52988be4-3a2e-58da-9cdd-346ec9bb145b
json: https://whiteintel.dev/api/public/dossier/52988be4-3a2e-58da-9cdd-346ec9bb145b
identifier: icij:icijol-55041571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KASZONY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52988be4-3a2e-58da-9cdd-346ec9bb145b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52988be4-3a2e-58da-9cdd-346ec9bb145b  

## Ownership & control

### Owners / controllers

- **JEREMY PAUL KOSKY** (director of) — https://whiteintel.dev/entity/42d2b0e2-b0b7-59c9-a5ca-c8e6b3ec8632
- **JEREMY PAUL KOSKY** (legal representative of) — https://whiteintel.dev/entity/42d2b0e2-b0b7-59c9-a5ca-c8e6b3ec8632
- **JEREMY PAUL KOSKY** (shareholder of) — https://whiteintel.dev/entity/42d2b0e2-b0b7-59c9-a5ca-c8e6b3ec8632
- **CLIFFORD THRING** (secretary of) — https://whiteintel.dev/entity/1cc4d815-3168-5ace-9436-e892e60f8c19
- **STEPHEN PAUL PRIESTLEY** (director of) — https://whiteintel.dev/entity/ea38a063-5626-590d-85f8-c172f6e85b4c
- **STEPHEN PAUL PRIESTLEY** (legal representative of) — https://whiteintel.dev/entity/ea38a063-5626-590d-85f8-c172f6e85b4c
- **STEPHEN PAUL PRIESTLEY** (shareholder of) — https://whiteintel.dev/entity/ea38a063-5626-590d-85f8-c172f6e85b4c
- **ANTHONIUS HENDRICUS ADRIANUS MARA VAN LAACK** (director of) — https://whiteintel.dev/entity/f4736ca7-c2da-595b-b797-d2f16a5cbec7
- **ANTHONIUS HENDRICUS ADRIANUS MARA VAN LAACK** (legal representative of) — https://whiteintel.dev/entity/f4736ca7-c2da-595b-b797-d2f16a5cbec7
- **ANTHONIUS HENDRICUS ADRIANUS MARA VAN LAACK** (shareholder of) — https://whiteintel.dev/entity/f4736ca7-c2da-595b-b797-d2f16a5cbec7
- **PHILIPP MERAN** (director of) — https://whiteintel.dev/entity/3e2619be-dd06-51e8-aae3-2e546929bbc3
- **PHILIPP MERAN** (legal representative of) — https://whiteintel.dev/entity/3e2619be-dd06-51e8-aae3-2e546929bbc3
- **PHILIPP MERAN** (shareholder of) — https://whiteintel.dev/entity/3e2619be-dd06-51e8-aae3-2e546929bbc3
- **ALEXANDER SCHWARZENBERG** (director of) — https://whiteintel.dev/entity/4466860a-05ca-555a-ad17-27c31751bf85
- **ALEXANDER SCHWARZENBERG** (legal representative of) — https://whiteintel.dev/entity/4466860a-05ca-555a-ad17-27c31751bf85
- **ALEXANDER SCHWARZENBERG** (shareholder of) — https://whiteintel.dev/entity/4466860a-05ca-555a-ad17-27c31751bf85

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

A **16-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/55041571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASZONY LIMITED**. Human view: https://whiteintel.dev/entity/52988be4-3a2e-58da-9cdd-346ec9bb145b · Structured JSON: https://whiteintel.dev/api/public/dossier/52988be4-3a2e-58da-9cdd-346ec9bb145b._

_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"._