---
title: "K & S BROTHERS INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbff348-7f99-53d7-8f62-e48c3cf29a48
json: https://whiteintel.dev/api/public/dossier/ccbff348-7f99-53d7-8f62-e48c3cf29a48
identifier: icij:icijol-55069655
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K & S BROTHERS INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccbff348-7f99-53d7-8f62-e48c3cf29a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbff348-7f99-53d7-8f62-e48c3cf29a48  

## Ownership & control

### Owners / controllers

- **SIMONE PILI** (director of) — https://whiteintel.dev/entity/9f6065b0-f7ce-5b7b-880e-7c25926d92e8
- **SIMONE PILI** (legal representative of) — https://whiteintel.dev/entity/9f6065b0-f7ce-5b7b-880e-7c25926d92e8
- **SIMONE PILI** (secretary of) — https://whiteintel.dev/entity/9f6065b0-f7ce-5b7b-880e-7c25926d92e8
- **KOHJI MORIYAMA** (shareholder of) — https://whiteintel.dev/entity/c0a8de21-1f60-5f0f-9fad-e5b3b92d558f

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K & S BROTHERS INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/ccbff348-7f99-53d7-8f62-e48c3cf29a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbff348-7f99-53d7-8f62-e48c3cf29a48._

_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"._