---
title: "ZOE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ecc0c2c-0ba7-508d-8566-772c49e07db2
json: https://whiteintel.dev/api/public/dossier/8ecc0c2c-0ba7-508d-8566-772c49e07db2
identifier: icij:icijol-55061729
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZOE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ecc0c2c-0ba7-508d-8566-772c49e07db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ecc0c2c-0ba7-508d-8566-772c49e07db2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZOE HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56086622` — https://whiteintel.dev/entity/bab76e8e-7ed8-5654-b05e-14562017c08a
- **ZOE HOLDINGS LTD** — GLEIF · `lei:213800IPRTORYH1LE579` — https://whiteintel.dev/entity/b6345d1d-5056-50da-9213-54d632c9c0fb

## Ownership & control

### Owners / controllers

- **TRIDENT CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c71288aa-3fff-51a7-a53a-4336f879824a
- **JOHN WHITE** (shareholder of) — https://whiteintel.dev/entity/8bccb3fb-acd8-5d05-95b0-784cdcdf1519

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

A **5-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)

**2** 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/55061729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8ecc0c2c-0ba7-508d-8566-772c49e07db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ecc0c2c-0ba7-508d-8566-772c49e07db2._

_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"._