---
title: "Z Investment Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268fd313-214c-5713-aaf0-e919a4503d46
json: https://whiteintel.dev/api/public/dossier/268fd313-214c-5713-aaf0-e919a4503d46
identifier: icij:icijol-55048198
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Z Investment Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/268fd313-214c-5713-aaf0-e919a4503d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268fd313-214c-5713-aaf0-e919a4503d46  

## Ownership & control

### Owners / controllers

- **TAMARA REBECCA ZENIOS** (shareholder of) — https://whiteintel.dev/entity/52188122-bfd8-5a8f-9909-61b81e46045e
- **Z INVESTMENT ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f379ac6b-a0b8-5e70-939b-be4e193d6328

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55048198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Z Investment Holdings Ltd**. Human view: https://whiteintel.dev/entity/268fd313-214c-5713-aaf0-e919a4503d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/268fd313-214c-5713-aaf0-e919a4503d46._

_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"._