---
title: "CZ Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4340df-0a03-542e-975d-2ef7809e6f3a
json: https://whiteintel.dev/api/public/dossier/1d4340df-0a03-542e-975d-2ef7809e6f3a
identifier: icij:icijol-56082043
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CZ Holdings Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d4340df-0a03-542e-975d-2ef7809e6f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4340df-0a03-542e-975d-2ef7809e6f3a  

## Ownership & control

### Holdings / subsidiaries

- **CZ BACK OFFICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5
- **CZ Trading Limited** (shareholder of) — https://whiteintel.dev/entity/2add37c8-eb7d-5a06-b5df-67bfcddecd6b
- **CYBERSLOTZ SERVICES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18e3d512-56c6-5342-9f0d-553550c43aeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CZ Holdings Limited**. Human view: https://whiteintel.dev/entity/1d4340df-0a03-542e-975d-2ef7809e6f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4340df-0a03-542e-975d-2ef7809e6f3a._

_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"._