---
title: "K-INVEST MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc
json: https://whiteintel.dev/api/public/dossier/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc
identifier: icij:icijol-55035465
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K-INVEST MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc  

## Ownership & control

### Owners / controllers

- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **LEO WILLEM KOOT** (shareholder of) — https://whiteintel.dev/entity/ec5a4def-1fec-56d4-96a4-77b5c96c6fea

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

A **5-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/55035465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K-INVEST MALTA LTD**. Human view: https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc._

_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"._