---
title: "LASSAAD KILANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7ca015-664b-596a-a698-278f9fa77cf8
json: https://whiteintel.dev/api/public/dossier/ca7ca015-664b-596a-a698-278f9fa77cf8
identifier: icij:icijol-56093477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LASSAAD KILANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56093477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca7ca015-664b-596a-a698-278f9fa77cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7ca015-664b-596a-a698-278f9fa77cf8  

## Ownership & control

### Holdings / subsidiaries

- **KAPES GLOBAL INVEST LTD** (director of) — https://whiteintel.dev/entity/5339f9a6-1083-59bc-988f-d57b8acae619
- **KAPES GLOBAL INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/5339f9a6-1083-59bc-988f-d57b8acae619
- **KAPES GLOBAL INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/5339f9a6-1083-59bc-988f-d57b8acae619
- **MUSTIS COSMETICS INVEST LTD** (director of) — https://whiteintel.dev/entity/6caa124d-41d5-5239-be2a-cfbfe8b43daf
- **MUSTIS COSMETICS INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/6caa124d-41d5-5239-be2a-cfbfe8b43daf
- **AQUILARIA SERVICES, LOGISTICS & TRADE LTD** (director of) — https://whiteintel.dev/entity/d08c11b3-781b-52f8-a83d-9b9fc1681e67
- **AQUILARIA SERVICES, LOGISTICS & TRADE LTD** (legal representative of) — https://whiteintel.dev/entity/d08c11b3-781b-52f8-a83d-9b9fc1681e67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASSAAD KILANI**. Human view: https://whiteintel.dev/entity/ca7ca015-664b-596a-a698-278f9fa77cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7ca015-664b-596a-a698-278f9fa77cf8._

_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"._