---
title: "PERFECTIAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/586ab561-6fea-599a-bfc2-e0b38d0a6863
json: https://whiteintel.dev/api/public/dossier/586ab561-6fea-599a-bfc2-e0b38d0a6863
identifier: icij:icijol-55073868
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERFECTIAL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/586ab561-6fea-599a-bfc2-e0b38d0a6863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/586ab561-6fea-599a-bfc2-e0b38d0a6863  

## Ownership & control

### Owners / controllers

- **ZERGLORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6b11dba-2a59-5d8e-bb95-4a0d0b599d2c
- **GREENZY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b05c67e5-fffa-5ddb-9a8b-080847e360c0

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

A **9-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)

**4** 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/55073868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECTIAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/586ab561-6fea-599a-bfc2-e0b38d0a6863 · Structured JSON: https://whiteintel.dev/api/public/dossier/586ab561-6fea-599a-bfc2-e0b38d0a6863._

_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"._