---
title: "ABDELAZIZ FAWZI ABDELAZIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a31901-6420-571e-9ab2-7bcb24e6e0bf
json: https://whiteintel.dev/api/public/dossier/80a31901-6420-571e-9ab2-7bcb24e6e0bf
identifier: icij:icijol-56027866
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABDELAZIZ FAWZI ABDELAZIZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a31901-6420-571e-9ab2-7bcb24e6e0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a31901-6420-571e-9ab2-7bcb24e6e0bf  

## Ownership & control

### Holdings / subsidiaries

- **ZENITH CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1091b6a4-7d83-53b6-94b9-bb90ccaf5610
- **ZENITH CONSTRUCTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1091b6a4-7d83-53b6-94b9-bb90ccaf5610
- **ZENITH CONSTRUCTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1091b6a4-7d83-53b6-94b9-bb90ccaf5610
- **CITY CRANES LIMITED** (director of) — https://whiteintel.dev/entity/25494149-8744-55ff-9111-2f5239e10472
- **CITY CRANES LIMITED** (legal representative of) — https://whiteintel.dev/entity/25494149-8744-55ff-9111-2f5239e10472
- **CITY CRANES LIMITED** (secretary of) — https://whiteintel.dev/entity/25494149-8744-55ff-9111-2f5239e10472
- **CITY CRANES LIMITED** (shareholder of) — https://whiteintel.dev/entity/25494149-8744-55ff-9111-2f5239e10472

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027866

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABDELAZIZ FAWZI ABDELAZIZ** — https://whiteintel.dev/entity/80a31901-6420-571e-9ab2-7bcb24e6e0bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDELAZIZ FAWZI ABDELAZIZ**. Human view: https://whiteintel.dev/entity/80a31901-6420-571e-9ab2-7bcb24e6e0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/80a31901-6420-571e-9ab2-7bcb24e6e0bf._

_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"._