---
title: "PETRUS VAN DER ZANDE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a108bf7-6628-5973-b612-2a9116a6fa8e
json: https://whiteintel.dev/api/public/dossier/2a108bf7-6628-5973-b612-2a9116a6fa8e
identifier: icij:icijol-56099419
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETRUS VAN DER ZANDE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a108bf7-6628-5973-b612-2a9116a6fa8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a108bf7-6628-5973-b612-2a9116a6fa8e  

## Ownership & control

### Holdings / subsidiaries

- **PHADIA MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d2e09db1-cadf-508a-9a8c-f01ab41b048d
- **PHADIA MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2e09db1-cadf-508a-9a8c-f01ab41b048d
- **Thermo Fisher Scientific Investments (Malta) Limited** (director of) — https://whiteintel.dev/entity/50357951-4f78-5d22-afce-d69e5256af5b
- **Thermo Fisher Scientific Investments (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/50357951-4f78-5d22-afce-d69e5256af5b
- **THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4d8d61f4-a45f-50fb-b994-fc0ad1981e8c
- **THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d8d61f4-a45f-50fb-b994-fc0ad1981e8c
- **THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED** (director of) — https://whiteintel.dev/entity/77e55f39-6bf9-55fa-b150-8d30628fc0ce
- **THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED** (legal representative of) — https://whiteintel.dev/entity/77e55f39-6bf9-55fa-b150-8d30628fc0ce
- **Thermo Fisher Scientific Life Investments Malta II Limited** (director of) — https://whiteintel.dev/entity/7b1b5f61-68e3-520c-8641-ec582833954d
- **Thermo Fisher Scientific Life Investments Malta II Limited** (legal representative of) — https://whiteintel.dev/entity/7b1b5f61-68e3-520c-8641-ec582833954d
- **THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED** (director of) — https://whiteintel.dev/entity/9de19442-c68d-5f15-b1bd-2ce24c10315c
- **THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9de19442-c68d-5f15-b1bd-2ce24c10315c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099419

## 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 **PETRUS VAN DER ZANDE** — https://whiteintel.dev/entity/2a108bf7-6628-5973-b612-2a9116a6fa8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRUS VAN DER ZANDE**. Human view: https://whiteintel.dev/entity/2a108bf7-6628-5973-b612-2a9116a6fa8e · Structured JSON: https://whiteintel.dev/api/public/dossier/2a108bf7-6628-5973-b612-2a9116a6fa8e._

_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"._