---
title: "KEVIN J VALENZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71552d1f-34b9-5354-95d1-71b7eb4e8e8d
json: https://whiteintel.dev/api/public/dossier/71552d1f-34b9-5354-95d1-71b7eb4e8e8d
identifier: icij:icijol-56003063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN J VALENZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71552d1f-34b9-5354-95d1-71b7eb4e8e8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71552d1f-34b9-5354-95d1-71b7eb4e8e8d  

## Ownership & control

### Holdings / subsidiaries

- **COSPI HOLDINGS LTD ( D 5187 )** (liquidator of) — https://whiteintel.dev/entity/2c18894b-547d-5956-bc92-75ab670d768f
- **COSPI FILMS LTD** (liquidator of) — https://whiteintel.dev/entity/304c166f-d589-5bb4-9a08-f10c8415157d
- **TOGA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f882daef-489f-5a01-90e4-8ba4e4d98aff
- **TELEMEDIA INTERNATIONAL LIMITED (D 5206)** (liquidator of) — https://whiteintel.dev/entity/327cf27a-cc00-5810-ab0c-b6f1c13b2d64
- **MASAF HOLDINGS LIMITED (D 5190)** (liquidator of) — https://whiteintel.dev/entity/d8ae4443-18d9-5a8d-9a50-b7bf8197fb05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003063

## 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 **KEVIN J VALENZIA** — https://whiteintel.dev/entity/71552d1f-34b9-5354-95d1-71b7eb4e8e8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN J VALENZIA**. Human view: https://whiteintel.dev/entity/71552d1f-34b9-5354-95d1-71b7eb4e8e8d · Structured JSON: https://whiteintel.dev/api/public/dossier/71552d1f-34b9-5354-95d1-71b7eb4e8e8d._

_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"._