---
title: "ZENITH SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c
json: https://whiteintel.dev/api/public/dossier/126e4aa0-ee85-5ece-bae8-24df33db7b0c
identifier: icij:icijol-55068150
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZENITH SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/126e4aa0-ee85-5ece-bae8-24df33db7b0c  

## Ownership & control

### Owners / controllers

- **AYNA KHAMMAEVA** (director of) — https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277
- **AYNA KHAMMAEVA** (legal representative of) — https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277
- **AYNA KHAMMAEVA** (secretary of) — https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277
- **AYNA KHAMMAEVA** (shareholder of) — https://whiteintel.dev/entity/06dba0de-df19-508b-87fb-b25f54efd277
- **LUCA PONGILUPPI** (director of) — https://whiteintel.dev/entity/2e2ed7d3-0fdb-5187-84c8-b682814bd687
- **LUCA PONGILUPPI** (legal representative of) — https://whiteintel.dev/entity/2e2ed7d3-0fdb-5187-84c8-b682814bd687
- **LUCA PONGILUPPI** (shareholder of) — https://whiteintel.dev/entity/2e2ed7d3-0fdb-5187-84c8-b682814bd687

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

1. **AYNA KHAMMAEVA** — director of → *ZENITH SERVICES LTD*
1. **AYNA KHAMMAEVA** — legal representative of → *ZENITH SERVICES LTD*
1. **AYNA KHAMMAEVA** — secretary of → *ZENITH SERVICES LTD*
1. **AYNA KHAMMAEVA** — shareholder of → *ZENITH SERVICES LTD*
1. **LUCA PONGILUPPI** — director of → *ZENITH SERVICES LTD*
1. **LUCA PONGILUPPI** — legal representative of → *ZENITH SERVICES LTD*
1. **LUCA PONGILUPPI** — shareholder of → *ZENITH SERVICES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068150

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENITH SERVICES LTD**. Human view: https://whiteintel.dev/entity/126e4aa0-ee85-5ece-bae8-24df33db7b0c · Structured JSON: https://whiteintel.dev/api/public/dossier/126e4aa0-ee85-5ece-bae8-24df33db7b0c._

_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"._