---
title: "KEVIN OLIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73b27c3d-9e7f-58db-93f4-e220602cb340
json: https://whiteintel.dev/api/public/dossier/73b27c3d-9e7f-58db-93f4-e220602cb340
identifier: icij:icijol-56038646
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN OLIVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73b27c3d-9e7f-58db-93f4-e220602cb340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73b27c3d-9e7f-58db-93f4-e220602cb340  

## Ownership & control

### Holdings / subsidiaries

- **KRCJ LIMITED** (director of) — https://whiteintel.dev/entity/b1cf30ee-e7f0-5e00-a4c8-f5125e7f8240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN OLIVA**. Human view: https://whiteintel.dev/entity/73b27c3d-9e7f-58db-93f4-e220602cb340 · Structured JSON: https://whiteintel.dev/api/public/dossier/73b27c3d-9e7f-58db-93f4-e220602cb340._

_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"._