---
title: "KEVIN BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbf90da-5815-54da-b2c9-7287bef86e37
json: https://whiteintel.dev/api/public/dossier/8bbf90da-5815-54da-b2c9-7287bef86e37
identifier: icij:icijol-56049832
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bbf90da-5815-54da-b2c9-7287bef86e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbf90da-5815-54da-b2c9-7287bef86e37  

## Ownership & control

### Holdings / subsidiaries

- **KESA Limited** (director of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **KESA Limited** (legal representative of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **KESA Limited** (secretary of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **KESA Limited** (shareholder of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **SAKEV Limited** (director of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3
- **SAKEV Limited** (legal representative of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3
- **SAKEV Limited** (secretary of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3
- **SAKEV Limited** (shareholder of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BRIFFA**. Human view: https://whiteintel.dev/entity/8bbf90da-5815-54da-b2c9-7287bef86e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbf90da-5815-54da-b2c9-7287bef86e37._

_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"._