---
title: "ZITRO MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac0f552-b192-5cd8-af49-e75072af3338
json: https://whiteintel.dev/api/public/dossier/2ac0f552-b192-5cd8-af49-e75072af3338
identifier: icij:icijol-55064096
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZITRO MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ac0f552-b192-5cd8-af49-e75072af3338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac0f552-b192-5cd8-af49-e75072af3338  

## Ownership & control

### Owners / controllers

- **ZITRO S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/345f2807-e100-512a-b34d-793e70db0a56
- **ZITRO IP S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/e54e86d7-eae6-560a-a5f2-755605e164e2

### 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)

**3** 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/55064096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZITRO MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2ac0f552-b192-5cd8-af49-e75072af3338 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac0f552-b192-5cd8-af49-e75072af3338._

_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"._