---
title: "Zeta Investments (Holding) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b
json: https://whiteintel.dev/api/public/dossier/5330ab88-e925-518a-a95f-fbf7ef338a3b
identifier: icij:icijol-56082921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zeta Investments (Holding) Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5330ab88-e925-518a-a95f-fbf7ef338a3b  

## Ownership & control

### Holdings / subsidiaries

- **ZETA ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb
- **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf
- **BODY WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e671f77c-562d-5570-a789-1b17ab6f7e3f
- **SOUTH RISK PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1
- **AFFIDA CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969
- **PREMIER FIDUCIARY AND TRUSTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a
- **SOUTH RISK INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892
- **PFT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c
- **AZURE ROCK PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/111c407f-f079-5bd9-a3a2-61ed2f3dfa37
- **ZETA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b35dafdb-0f9f-50c7-8ba9-03df128f183c
- **ZETA FUND SERVICES RICC LIMITED** (shareholder of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082921

## 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 **Zeta Investments (Holding) Ltd** — https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zeta Investments (Holding) Ltd**. Human view: https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/5330ab88-e925-518a-a95f-fbf7ef338a3b._

_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"._