---
title: "MANTWORTH HOLLINGS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93566fa2-c3ff-5d34-a566-dd31309cb53e
json: https://whiteintel.dev/api/public/dossier/93566fa2-c3ff-5d34-a566-dd31309cb53e
identifier: icij:icijol-55063620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANTWORTH HOLLINGS HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93566fa2-c3ff-5d34-a566-dd31309cb53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93566fa2-c3ff-5d34-a566-dd31309cb53e  

## Ownership & control

### Owners / controllers

- **ZAEL NORTH WEST LTD** (shareholder of) — https://whiteintel.dev/entity/39998032-9f67-5bff-97c6-2030b9986be9
- **TLA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/152b7ef5-5f9b-5097-915d-853e458ff6cd
- **TDS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8649472f-c0dc-51d9-93ef-e9edf5da60d8

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

A **6-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)

**5** 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/55063620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANTWORTH HOLLINGS HOLDING LTD**. Human view: https://whiteintel.dev/entity/93566fa2-c3ff-5d34-a566-dd31309cb53e · Structured JSON: https://whiteintel.dev/api/public/dossier/93566fa2-c3ff-5d34-a566-dd31309cb53e._

_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"._