---
title: "KNZ HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d4da2b-779f-5c2d-918d-03fc1466790e
json: https://whiteintel.dev/api/public/dossier/39d4da2b-779f-5c2d-918d-03fc1466790e
identifier: icij:icijol-55045441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNZ HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39d4da2b-779f-5c2d-918d-03fc1466790e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d4da2b-779f-5c2d-918d-03fc1466790e  

## Ownership & control

### Owners / controllers

- **BERTOLD KUNZINGER** (shareholder of) — https://whiteintel.dev/entity/c510c9d1-87aa-5de5-baf7-43af197043a3
- **KUNZINGER VERWALTUNG GMBH** (shareholder of) — https://whiteintel.dev/entity/def5a64a-1d5d-50b4-b9f1-879e3d4afc3a

### UBO chain (walk to the ultimate owner)

A **5-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/55045441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNZ HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/39d4da2b-779f-5c2d-918d-03fc1466790e · Structured JSON: https://whiteintel.dev/api/public/dossier/39d4da2b-779f-5c2d-918d-03fc1466790e._

_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"._