---
title: "ZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4648baef-0c64-5cea-9835-d56cde7deac9
json: https://whiteintel.dev/api/public/dossier/4648baef-0c64-5cea-9835-d56cde7deac9
identifier: icij:icijol-56088759
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZONE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4648baef-0c64-5cea-9835-d56cde7deac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4648baef-0c64-5cea-9835-d56cde7deac9  

## Ownership & control

### Holdings / subsidiaries

- **ZONE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1e65a66-aa8d-5ac6-a91f-eb602096845f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZONE LIMITED**. Human view: https://whiteintel.dev/entity/4648baef-0c64-5cea-9835-d56cde7deac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4648baef-0c64-5cea-9835-d56cde7deac9._

_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"._