---
title: "KACPER JAN KUCZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f05bb50f-e6b6-5f7c-a94e-173d48717eb5
json: https://whiteintel.dev/api/public/dossier/f05bb50f-e6b6-5f7c-a94e-173d48717eb5
identifier: icij:icijol-56075464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KACPER JAN KUCZA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56075464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f05bb50f-e6b6-5f7c-a94e-173d48717eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f05bb50f-e6b6-5f7c-a94e-173d48717eb5  

## Ownership & control

### Holdings / subsidiaries

- **MLH SPORTS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5379129a-7a56-5423-8b3b-09b91cdcce17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KACPER JAN KUCZA**. Human view: https://whiteintel.dev/entity/f05bb50f-e6b6-5f7c-a94e-173d48717eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f05bb50f-e6b6-5f7c-a94e-173d48717eb5._

_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"._