---
title: "KOPH Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e246f78e-4d7c-5baf-8f7d-a643e16260b9
json: https://whiteintel.dev/api/public/dossier/e246f78e-4d7c-5baf-8f7d-a643e16260b9
identifier: icij:icijol-55031389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOPH Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e246f78e-4d7c-5baf-8f7d-a643e16260b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e246f78e-4d7c-5baf-8f7d-a643e16260b9  

## Ownership & control

### Owners / controllers

- **GIOVANNI CONTI** (shareholder of) — https://whiteintel.dev/entity/d38e9bbe-dd6d-557d-bab2-34d85bbc6b39
- **SALVATORE CONTI** (shareholder of) — https://whiteintel.dev/entity/31384885-cd5f-5b90-a336-c208fb6422e1

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031389

## 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 **KOPH Holding Limited** — https://whiteintel.dev/entity/e246f78e-4d7c-5baf-8f7d-a643e16260b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOPH Holding Limited**. Human view: https://whiteintel.dev/entity/e246f78e-4d7c-5baf-8f7d-a643e16260b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e246f78e-4d7c-5baf-8f7d-a643e16260b9._

_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"._