---
title: "KEVIN SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e59159f0-d895-5271-b599-44ae98ac381f
json: https://whiteintel.dev/api/public/dossier/e59159f0-d895-5271-b599-44ae98ac381f
identifier: icij:icijol-56023570
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e59159f0-d895-5271-b599-44ae98ac381f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e59159f0-d895-5271-b599-44ae98ac381f  

## Ownership & control

### Holdings / subsidiaries

- **K.E.S.S. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4f6ed571-2fae-5f20-a3bb-9dc2ac44aa10
- **K.E.S.S. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4f6ed571-2fae-5f20-a3bb-9dc2ac44aa10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023570

## 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 **KEVIN SCIBERRAS** — https://whiteintel.dev/entity/e59159f0-d895-5271-b599-44ae98ac381f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SCIBERRAS**. Human view: https://whiteintel.dev/entity/e59159f0-d895-5271-b599-44ae98ac381f · Structured JSON: https://whiteintel.dev/api/public/dossier/e59159f0-d895-5271-b599-44ae98ac381f._

_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"._