---
title: "panLegis Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bca056f-e9a4-501f-b379-ac5f5a043ff9
json: https://whiteintel.dev/api/public/dossier/0bca056f-e9a4-501f-b379-ac5f5a043ff9
identifier: icij:icijol-55037140
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# panLegis Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bca056f-e9a4-501f-b379-ac5f5a043ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bca056f-e9a4-501f-b379-ac5f5a043ff9  

## Ownership & control

### Owners / controllers

- **PANLEGIS PANAMA S.A.** (shareholder of) — https://whiteintel.dev/entity/709b4a8b-1cff-5f87-92c3-b4a5be2bad19
- **CLAES ZANGENBERG** (shareholder of) — https://whiteintel.dev/entity/b79b6c24-42ae-58b5-b629-bcc1c1e95873

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

A **7-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/55037140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **panLegis Holdings Limited**. Human view: https://whiteintel.dev/entity/0bca056f-e9a4-501f-b379-ac5f5a043ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bca056f-e9a4-501f-b379-ac5f5a043ff9._

_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"._