---
title: "Azinor Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5
json: https://whiteintel.dev/api/public/dossier/901f1bea-0dc7-5b77-92e2-2abe108298e5
identifier: icij:icijol-55046095
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Azinor Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901f1bea-0dc7-5b77-92e2-2abe108298e5  

## Ownership & control

### Owners / controllers

- **NAZGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A** (shareholder of) — https://whiteintel.dev/entity/494b8d1f-e86c-5f2e-9c34-7f6c837950b3
- **DEIGEST - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A** (shareholder of) — https://whiteintel.dev/entity/dfca25a7-e7ea-5fb3-9043-79969822c849
- **AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.** (shareholder of) — https://whiteintel.dev/entity/8c707b5b-a2bf-5af7-addc-94695818690a

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

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046095

## 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 **Azinor Malta Limited** — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Azinor Malta Limited**. Human view: https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/901f1bea-0dc7-5b77-92e2-2abe108298e5._

_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"._