---
title: "KAUFMANN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f
json: https://whiteintel.dev/api/public/dossier/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f
identifier: icij:icijol-55056390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAUFMANN GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f  

## Ownership & control

### Owners / controllers

- **ADRIAN LIVIU KAUFMANN** (director of) — https://whiteintel.dev/entity/c55b9c76-2816-54af-8366-b7e877208bcc
- **ADRIAN LIVIU KAUFMANN** (legal representative of) — https://whiteintel.dev/entity/c55b9c76-2816-54af-8366-b7e877208bcc
- **ADRIAN LIVIU KAUFMANN** (secretary of) — https://whiteintel.dev/entity/c55b9c76-2816-54af-8366-b7e877208bcc
- **ADRIAN LIVIU KAUFMANN** (shareholder of) — https://whiteintel.dev/entity/c55b9c76-2816-54af-8366-b7e877208bcc
- **CHRISTIANE GABRIELA HELGA KAUFMANN** (director of) — https://whiteintel.dev/entity/7b5073c0-4b95-51f8-8e36-add2063f7483
- **CHRISTIANE GABRIELA HELGA KAUFMANN** (shareholder of) — https://whiteintel.dev/entity/7b5073c0-4b95-51f8-8e36-add2063f7483

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

A **6-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/55056390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAUFMANN GROUP LTD**. Human view: https://whiteintel.dev/entity/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc9f1ad-6adb-5b94-91b2-e737d5a4fc2f._

_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"._