---
title: "Proxima Co. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc31d649-25d4-5f88-9227-4f48dda9ca61
json: https://whiteintel.dev/api/public/dossier/fc31d649-25d4-5f88-9227-4f48dda9ca61
identifier: icij:icijol-55042495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Proxima Co. Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc31d649-25d4-5f88-9227-4f48dda9ca61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc31d649-25d4-5f88-9227-4f48dda9ca61  

## Ownership & control

### Owners / controllers

- **ERIKA KOSA** (shareholder of) — https://whiteintel.dev/entity/f30a110f-9096-5264-af9a-4b0c81ef9452
- **ZOLTAN BELA KORTVELYESI** (shareholder of) — https://whiteintel.dev/entity/50c1510b-db0d-5569-be65-551ed6a6017d
- **PAL KUTVOLGYI** (shareholder of) — https://whiteintel.dev/entity/a7b545fb-cab7-545a-b139-cfa8467aacda
- **PETER KOSTEVC** (shareholder of) — https://whiteintel.dev/entity/d99fc69d-4eff-5bb2-95d2-a4d9bc95bf90

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

A **10-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)

**3** 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/55042495

## 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 **Proxima Co. Limited** — https://whiteintel.dev/entity/fc31d649-25d4-5f88-9227-4f48dda9ca61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Proxima Co. Limited**. Human view: https://whiteintel.dev/entity/fc31d649-25d4-5f88-9227-4f48dda9ca61 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc31d649-25d4-5f88-9227-4f48dda9ca61._

_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"._