---
title: "KEVIN JR DE CESARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaec810b-32cf-54d9-963f-e6a67dcb3f12
json: https://whiteintel.dev/api/public/dossier/eaec810b-32cf-54d9-963f-e6a67dcb3f12
identifier: icij:icijol-56009021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN JR DE CESARE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaec810b-32cf-54d9-963f-e6a67dcb3f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaec810b-32cf-54d9-963f-e6a67dcb3f12  

## Ownership & control

### Holdings / subsidiaries

- **EDEN LEISURE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b33e4b3c-25c3-5328-ae27-b699258781a0
- **KKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/849bf8c3-cff7-562d-99c2-8c80ca974911

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JR DE CESARE**. Human view: https://whiteintel.dev/entity/eaec810b-32cf-54d9-963f-e6a67dcb3f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaec810b-32cf-54d9-963f-e6a67dcb3f12._

_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"._