---
title: "ZRG INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a
json: https://whiteintel.dev/api/public/dossier/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a
identifier: icij:icijol-55050100
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZRG INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a  

## Ownership & control

### Owners / controllers

- **ASAD SHAUKAT ALI** (shareholder of) — https://whiteintel.dev/entity/d173d68f-53f0-5047-8be3-bd02fd1209c9
- **ARIF BUTT** (shareholder of) — https://whiteintel.dev/entity/72042437-c383-5af2-8d4e-5d6b6cbaa06c
- **ABDULLAH BUTT** (shareholder of) — https://whiteintel.dev/entity/26b76d0e-9941-5ba2-8e04-1fd1be128f56

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

A **11-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZRG INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a · Structured JSON: https://whiteintel.dev/api/public/dossier/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a._

_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"._