---
title: "Zatrix Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5
json: https://whiteintel.dev/api/public/dossier/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5
identifier: lei:254900DAGMQBTVPTPY69
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zatrix Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900DAGMQBTVPTPY69`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZATRIX LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55035850` — https://whiteintel.dev/entity/f06170c6-3ace-54bc-962e-fbd660c31d8b
- **ZATRIX LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082112` — https://whiteintel.dev/entity/32eae579-d6df-5fee-afcb-21e6f3cb9eba

## Ownership & control

### 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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/254900DAGMQBTVPTPY69

## 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 **Zatrix Limited** — https://whiteintel.dev/entity/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zatrix Limited**. Human view: https://whiteintel.dev/entity/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/36637bf2-662e-5cc5-8ccc-93d9f0db3fc5._

_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"._