---
title: "ZMAJ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/553556b4-4b8f-5378-aea0-e0c22feddad3
json: https://whiteintel.dev/api/public/dossier/553556b4-4b8f-5378-aea0-e0c22feddad3
identifier: icij:icijol-55042320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZMAJ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/553556b4-4b8f-5378-aea0-e0c22feddad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/553556b4-4b8f-5378-aea0-e0c22feddad3  

## Ownership & control

### Owners / controllers

- **CELIC NATASA** (director of) — https://whiteintel.dev/entity/81b33cd0-1120-5a0c-9e28-4cb63329065c
- **CELIC NATASA** (legal representative of) — https://whiteintel.dev/entity/81b33cd0-1120-5a0c-9e28-4cb63329065c
- **CELIC NATASA** (secretary of) — https://whiteintel.dev/entity/81b33cd0-1120-5a0c-9e28-4cb63329065c
- **CELIC NATASA** (shareholder of) — https://whiteintel.dev/entity/81b33cd0-1120-5a0c-9e28-4cb63329065c

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZMAJ LIMITED**. Human view: https://whiteintel.dev/entity/553556b4-4b8f-5378-aea0-e0c22feddad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/553556b4-4b8f-5378-aea0-e0c22feddad3._

_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"._