---
title: "BZ HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54fcfc4e-4538-51d9-836b-7b99cd14f53b
json: https://whiteintel.dev/api/public/dossier/54fcfc4e-4538-51d9-836b-7b99cd14f53b
identifier: icij:icijol-55070869
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BZ HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54fcfc4e-4538-51d9-836b-7b99cd14f53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54fcfc4e-4538-51d9-836b-7b99cd14f53b  

## Ownership & control

### Owners / controllers

- **YUVAL MENACHEM BENERAF** (shareholder of) — https://whiteintel.dev/entity/8d3594d5-7286-5331-a789-297eac37f996
- **GUY YAAKOV ZADIK** (shareholder of) — https://whiteintel.dev/entity/d8fb3fa4-4838-58ea-b632-8f9d30a90149

### 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)

**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/55070869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BZ HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/54fcfc4e-4538-51d9-836b-7b99cd14f53b · Structured JSON: https://whiteintel.dev/api/public/dossier/54fcfc4e-4538-51d9-836b-7b99cd14f53b._

_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"._