---
title: "ZONQOR POINT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff
json: https://whiteintel.dev/api/public/dossier/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff
identifier: icij:icijol-56082342
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZONQOR POINT INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff  

## Ownership & control

### Holdings / subsidiaries

- **MM & SC Limited** (shareholder of) — https://whiteintel.dev/entity/60cc8121-8bb7-52e5-88ec-fd81f32a9be4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZONQOR POINT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/58bf8f8e-2421-5ea7-8fc2-67e41d9ed1ff._

_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"._