---
title: "Zandera (HoldCo) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d
json: https://whiteintel.dev/api/public/dossier/83efc697-eec9-5d05-841b-dccc43b7d92d
identifier: icij:icijol-55057026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zandera (HoldCo) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83efc697-eec9-5d05-841b-dccc43b7d92d  

## Ownership & control

### Owners / controllers

- **MICHAEL JOSEPH RYAN** (shareholder of) — https://whiteintel.dev/entity/85781f01-58c3-5cf0-b0d6-d6eff08b3e95
- **ADRIAN RAYMOND EVERETT** (shareholder of) — https://whiteintel.dev/entity/271f4f33-d484-5cc6-a556-21b551b04b9f
- **Zandera (HoldCo) Limited** (shareholder of) — https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb

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

A **8-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)

**3** 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/55057026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zandera (HoldCo) Limited**. Human view: https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d · Structured JSON: https://whiteintel.dev/api/public/dossier/83efc697-eec9-5d05-841b-dccc43b7d92d._

_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"._