---
title: "ZP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83b95df2-7735-5b62-bd4d-cc9296d848fd
json: https://whiteintel.dev/api/public/dossier/83b95df2-7735-5b62-bd4d-cc9296d848fd
identifier: icij:icijol-56084115
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83b95df2-7735-5b62-bd4d-cc9296d848fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83b95df2-7735-5b62-bd4d-cc9296d848fd  

## Ownership & control

### Holdings / subsidiaries

- **ZP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f691c26-90df-5514-846d-1c5bfd01b6fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83b95df2-7735-5b62-bd4d-cc9296d848fd · Structured JSON: https://whiteintel.dev/api/public/dossier/83b95df2-7735-5b62-bd4d-cc9296d848fd._

_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"._