---
title: "PENZA TARMAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5
json: https://whiteintel.dev/api/public/dossier/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5
identifier: icij:icijol-56079378
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENZA TARMAC LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5  

## Ownership & control

### Holdings / subsidiaries

- **BITUMEN PRODUCTS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENZA TARMAC LIMITED**. Human view: https://whiteintel.dev/entity/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5._

_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"._