---
title: "Kojak Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8
json: https://whiteintel.dev/api/public/dossier/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8
identifier: icij:icijol-56084119
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kojak Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KOJAK MALTA LIMITED** — GLEIF · `lei:549300GZ7H02U3GYQ306` — https://whiteintel.dev/entity/5d1155b5-9f6a-56be-aace-20d67957d78a
- **Kojak Malta Limited** — ICIJ Offshore Leaks · `icij:icijol-55047851` — https://whiteintel.dev/entity/4713e561-780d-5a95-98f0-9e3da470b4b5

## Ownership & control

### Holdings / subsidiaries

- **COME ON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de59324-399f-5d94-b43b-1b9100e996c3
- **NOLIMIT CITY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d6c4c1e-0180-5d80-a181-0a9fe33e65fc

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

A **7-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)

**3** 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/56084119

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kojak Malta Limited** — https://whiteintel.dev/entity/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kojak Malta Limited**. Human view: https://whiteintel.dev/entity/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/da1b6135-2b4e-5375-b1d5-1ab4bfa171b8._

_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"._