---
title: "KITE SICAV PLC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33
json: https://whiteintel.dev/api/public/dossier/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33
identifier: icij:icijol-55087854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KITE SICAV PLC.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33  

## Ownership & control

### Owners / controllers

- **EROS LOMBARDO** (shareholder of) — https://whiteintel.dev/entity/8717d949-fb32-5e48-8af0-feff2175e510
- **ENZO FILIPPINI** (shareholder of) — https://whiteintel.dev/entity/1e75e251-7a0c-5df8-aab8-407b1d579602

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

A **9-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KITE SICAV PLC.**. Human view: https://whiteintel.dev/entity/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33._

_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"._